1
Solar House, 282 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ 2024-06-17
IIF 13 - Director → ME
Person with significant control
2023-02-15 ~ 2024-06-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUTUMNSTEP LIMITED - 2000-03-02
Freemans, Solar House, 282 Chase Road, London, England
Active Corporate (16 parents)
Officer
2019-11-01 ~ now
IIF 19 - Director → ME
3
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-15 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
4
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 20 - Director → ME
5
LONGHOLD INVESTMENTS LIMITED
- now 07787677 Freemans, Solar House, 282 Chase Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2011-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Solar House 282 Chase Road, London, England
Active Corporate (8 parents)
Officer
2022-08-05 ~ now
IIF 12 - Director → ME
7
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-01-26 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 22 - Director → ME
8
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-10 ~ 2021-11-01
IIF 25 - Director → ME
9
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-04 ~ 2019-12-06
IIF 23 - Director → ME
10
PEMBROKE INVESTMENTS LIMITED
- now 09082672PEMBROOKE ROAD LIMITED - 2014-06-12
55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ 2015-11-02
IIF 24 - Director → ME
11
PHOENIX COURT LONDON MANAGEMENT LTD
10980880 64 Southwark Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
118/120 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Freemans, Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ dissolved
IIF 27 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-14 ~ dissolved
IIF 15 - Director → ME
16
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-20 ~ 2020-06-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2016-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Solar House, 282 Chase Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 11 - Director → ME