1
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-06 ~ 2016-01-18
IIF 63 - Director → ME
2
119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2017-02-09 ~ 2017-05-31
IIF 60 - Director → ME
3
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 36 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-24 ~ 2019-12-17
IIF 59 - Director → ME
5
ROCHESTER PLACE LLP
- 2010-07-21
OC333041 150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-22 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED
06614666 55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-06-09 ~ now
IIF 40 - Director → ME
7
39 MORELAND STREET LIMITED
- now 0658186942-44 DE BEAUVOIR CRESCENT LIMITED
- 2012-02-24
06581869 Vfund, 119 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ 2013-09-30
IIF 92 - Director → ME
8
5-9 CITY GARDEN ROW LIMITED
- now 06628611ARMCHAIR HOMES LIMITED
- 2012-11-19
06628611 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-24 ~ now
IIF 42 - Director → ME
9
54 HOLLOWAY ROAD LIMITED - now
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-11 ~ 2017-01-30
IIF 62 - Director → ME
10
65-69 WHITE LION STREET LIMITED
- now 06058164BRONZEFLOOR LIMITED
- 2007-02-05
06058164 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ 2019-12-17
IIF 84 - Director → ME
2019-12-17 ~ dissolved
IIF 65 - Director → ME
11
1st Floor, 9 Mallow Street, Mallow Street, London, England
Active Corporate (2 parents)
Officer
2005-10-27 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-10-27 ~ now
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
12
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
13
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ 2019-12-17
IIF 28 - LLP Designated Member → ME
14
BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED
09298041 55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 37 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
BISHOP WOOD MANAGEMENT COMPANY LIMITED
12935475 Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 93 - Director → ME
16
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-13 ~ 2014-07-01
IIF 82 - Director → ME
17
4 Amwell Street, London
Active Corporate (5 parents)
Officer
2005-11-22 ~ 2015-08-03
IIF 33 - LLP Designated Member → ME
18
CHEVIOT 115 LLP
- now OC334848 OC373684, OC348780, OC363239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ 2017-07-18
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
19
CHEVIOT 121 LIMITED
10528561 13997437, 07049537, 12092500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-15 ~ 2020-11-27
IIF 61 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
65-67 NORTH ROAD LIMITED
- 2019-11-01
11707445 4 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 94 - Director → ME
21
CITY FIRST DEVELOPMENTS LIMITED
- now 02628368BEACON HOMES LTD - 2000-09-15
INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19
INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
INVESTMENT HOMES LIMITED - 1997-01-20
INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-10-12 ~ 2014-07-01
IIF 74 - Director → ME
2006-10-12 ~ 2008-04-22
IIF 24 - Secretary → ME
22
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2014-04-24 ~ 2017-01-11
IIF 70 - Director → ME
23
55 Baker Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2013-03-26 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-26 ~ now
IIF 49 - Director → ME
25
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-15 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ 2012-05-11
IIF 76 - Director → ME
27
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
CHEVIOT 125 LIMITED
- 2019-08-27
12092500 13997437, 05293499, 10528561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
LYONEDGE PROPERTIES LIMITED
- now 04423889SHELFCO (NO 2729) LIMITED - 2002-08-05
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2007-03-22 ~ 2013-02-01
IIF 75 - Director → ME
30
MEAD BUILDING CONTRACTORS LIMITED
- now 07464890NOBLE HOUSE CONSTRUCTION LIMITED
- 2017-01-25
07464890 Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2010-12-09 ~ 2017-05-04
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 95 - Director → ME
32
MELODY LANE PROPERTY MANAGEMENT LIMITED
10806834 590 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 80 - Director → ME
33
FORGE PROPERTIES LIMITED
- 1996-06-05
03201148 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-05-21 ~ now
IIF 46 - Director → ME
34
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 39 - Director → ME
35
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
- now 00477266DEELOW PROPERTIES LIMITED
- 2009-12-14
00477266 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-02 ~ now
IIF 48 - Director → ME
36
NOBLE HOUSE ACQUISITIONS LIMITED
07655177 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2019-12-17
IIF 85 - Director → ME
37
55 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
38
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ 2012-11-26
IIF 77 - Director → ME
2012-11-26 ~ dissolved
IIF 56 - Director → ME
39
NOBLE HOUSE ESTATES LONDON LIMITED
- now 09383314 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-01 ~ 2020-11-04
IIF 58 - Director → ME
40
NOBLE HOUSE HOLDINGS LIMITED
- now 02678686 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-01-17 ~ now
IIF 51 - Director → ME
41
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-02-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
42
NOBLE HOUSE INVESTMENTS LIMITED
08294362 55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-11-15 ~ now
IIF 38 - Director → ME
2012-11-15 ~ 2012-11-15
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
43
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-24 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
44
BOUNTY PROPERTIES LIMITED
- 1996-06-05
03200860 55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
1996-05-21 ~ now
IIF 43 - Director → ME
45
NOBLE HOUSE PROPERTY VENTURES LIMITED
- now 06430481DUNWILCO (1507) LIMITED - 2007-12-14
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-01-08 ~ 2014-07-01
IIF 71 - Director → ME
46
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-07 ~ 2014-07-01
IIF 72 - Director → ME
47
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 79 - Director → ME
2012-11-15 ~ 2019-12-17
IIF 55 - Director → ME
48
NOBLE YARD MANAGEMENT COMPANY LIMITED
06587920 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-08 ~ now
IIF 53 - Director → ME
49
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
50
PEMBROKE INVESTMENTS LIMITED
- now 09082672PEMBROOKE ROAD LIMITED
- 2014-06-12
09082672 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ dissolved
IIF 66 - Director → ME
51
PROTECH ASSET MANAGEMENT LIMITED
- now 12003873OFFICE GUARDIANS LIMITED - 2022-11-09
LIVE-IN COMMERCIAL LIMITED - 2019-05-31
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-16 ~ now
IIF 3 - Director → ME
52
CHAPEL LANE DEVELOPMENTS LIMITED
- 2011-07-01
01592104ALEGALE LIMITED - 1982-01-13
Russell Square House, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-22 ~ 2013-08-30
IIF 90 - Director → ME
53
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 88 - Director → ME
54
RATHBONE VENTURES LIMITED - now
28 Rathbone Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-01 ~ 2016-02-16
IIF 57 - Director → ME
55
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-20 ~ now
IIF 52 - Director → ME
56
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2013-03-25 ~ 2014-07-01
IIF 81 - Director → ME
57
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2006-10-03 ~ 2014-07-01
IIF 86 - Director → ME
58
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ 2014-05-14
IIF 32 - LLP Designated Member → ME
59
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ 2019-12-17
IIF 25 - LLP Designated Member → ME
60
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-30 ~ 2020-03-31
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
61
START (STOCKWELL) LIMITED
- now 05029379NAZE DEVELOPMENTS LIMITED
- 2010-08-03
05029379 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-12-16 ~ 2020-03-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
SUNNY DAYS INVESTMENT COMPANY LIMITED
- now 05762126 Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2006-04-05 ~ 2012-11-19
IIF 89 - Director → ME
63
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ 2014-11-17
IIF 91 - Director → ME
64
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-18
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
65
THE ISLINGTON BUSINESS CENTRE LIMITED
- now 03153259DAWNVIEW PROPERTIES LIMITED
- 1998-04-30
03153259 150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
1996-02-15 ~ 2016-05-09
IIF 83 - Director → ME
66
55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 13 offsprings)
Officer
1997-08-29 ~ dissolved
IIF 54 - Director → ME
67
THE WINE CELLAR (HIGHGATE) LIMITED
12194722 Solar House, 282 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
68
4 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ 2013-07-18
IIF 64 - Director → ME
69
5 Paper Mill Buildings, City Garden Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2021-08-21
IIF 73 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
70
WILLIAM LODGE (ISLINGTON) LIMITED
03813975 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2011-11-28 ~ 2015-09-25
IIF 69 - Director → ME