1
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-06 ~ 2016-01-18
IIF 44 - Director → ME
2
119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2017-02-09 ~ 2017-05-31
IIF 41 - Director → ME
3
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - 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 40 - Director → ME
5
ROCHESTER PLACE LLP
- 2010-07-21
OC333041 150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-22 ~ dissolved
IIF 8 - 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 21 - 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 73 - 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 23 - 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 43 - 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
2019-12-17 ~ dissolved
IIF 46 - Director → ME
2007-01-26 ~ 2019-12-17
IIF 65 - Director → ME
11
1st Floor, 9 Mallow Street, Mallow Street, London, England
Active Corporate (2 parents)
Officer
2005-10-27 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-10-27 ~ now
IIF 77 - 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 12 - LLP Designated Member → ME
13
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ 2019-12-17
IIF 9 - 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 18 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - 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 74 - Director → ME
16
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-13 ~ 2014-07-01
IIF 63 - Director → ME
17
4 Amwell Street, London
Active Corporate (5 parents)
Officer
2005-11-22 ~ 2015-08-03
IIF 14 - LLP Designated Member → ME
18
CHEVIOT 115 LLP
- now OC334848 OC348780, OC373684, 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 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove members → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
19
CHEVIOT 121 LIMITED
10528561 03422343, 13997437, 02708208Warning 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 42 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → 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 75 - 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 55 - Director → ME
2006-10-12 ~ 2008-04-22
IIF 4 - Secretary → ME
22
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2014-04-24 ~ 2017-01-11
IIF 51 - Director → ME
23
55 Baker Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2013-03-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - 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 30 - Director → ME
25
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-15 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - 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 57 - Director → ME
27
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
28
CHEVIOT 125 LIMITED
- 2019-08-27
12092500 13997437, 10528561, 11462941Warning 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 49 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - 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 56 - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - 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 76 - Director → ME
32
MELODY LANE PROPERTY MANAGEMENT LIMITED
10806834 590 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 61 - 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 27 - Director → ME
34
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 20 - 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 29 - 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 66 - Director → ME
37
55 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
38
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ dissolved
IIF 37 - Director → ME
2012-11-26 ~ 2012-11-26
IIF 58 - 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 39 - 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 32 - Director → ME
41
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → 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 19 - Director → ME
2012-11-15 ~ 2012-11-15
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
43
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → 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 24 - 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 52 - 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 53 - Director → ME
47
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-15 ~ 2019-12-17
IIF 36 - Director → ME
2012-11-15 ~ 2012-11-15
IIF 60 - 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 34 - Director → ME
49
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → 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 47 - 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 2 - 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 71 - Director → ME
53
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 69 - 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 38 - Director → ME
55
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-20 ~ now
IIF 33 - 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 62 - 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 67 - Director → ME
58
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ 2014-05-14
IIF 13 - LLP Designated Member → ME
59
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ 2019-12-17
IIF 6 - 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 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – 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 70 - Director → ME
63
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ 2014-11-17
IIF 72 - Director → ME
64
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-18
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → 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 64 - Director → ME
66
55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 13 offsprings)
Officer
1997-08-29 ~ dissolved
IIF 35 - 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 1 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 5 - 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 45 - 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 54 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 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 50 - Director → ME