In House Design And Build Limited

Company number: 08405647
Status: Active
Type: Private Limited Company
Incorporated: 15 Feb 2013
Nature of business: Architectural activities
Corporate group: The Vinyl Factory Limited (38 companies)

Registered office

180 The Strand
London
WC2R 1EA

Previous names

In House Build Limited (until 29 Mar 2018)
In House Design And Build Limited (until 27 Mar 2018)
In House Group Limited (until 4 Feb 2016)

Officers

Name	Role	Appointed	Resigned
WILLIAMS, Guy James	Director	15 Feb 2013	17 Jan 2017
MCPHEE, Peter Jonathan	Director	18 Jan 2017	9 Nov 2020
JONES, Nicholas Keith Arthur	Director	15 Feb 2013	27 Nov 2023
ALLEN, Thomas Glassbrooke	Director	27 Nov 2023	22 Aug 2025
THOMSON, Neil Hamilton	Director	22 Aug 2025
CARNIE, Andrew Ronald	Director	9 Nov 2020

Control

Name	Nature of control	Notified	Ceased
Soho House Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017
3 Jan 2016
28 Dec 2014
29 Dec 2013

Connections

Owned by

In House Design And Build Limited → Soho House Limited → SHG Acquisition (UK) Limited

Directors’ other companies

CARNIE, Andrew Ronald - Director at Soho Home Limited
CARNIE, Andrew Ronald - Director at Soho House Limited
CARNIE, Andrew Ronald - Director at Soho Works Limited
CARNIE, Andrew Ronald - Director at Pizza East Limited
CARNIE, Andrew Ronald - Director at Soho House (Management Services) Limited
CARNIE, Andrew Ronald - Director at Dirty Burger Limited
CARNIE, Andrew Ronald - Director at Soho Restaurants Holdco No.1 Limited
CARNIE, Andrew Ronald - Director at SHG Acquisition (UK) Limited
CARNIE, Andrew Ronald - Director at Shmxc Holdco No.1 Limited
CARNIE, Andrew Ronald - Director at Soho House UK Limited

Companies at the same address

Data