1
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,360,287 GBP2024-01-31
Officer
2015-03-06 ~ now
IIF 23 - Director → ME
2
119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
242,915 GBP2024-02-29
Officer
2017-02-09 ~ now
IIF 40 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ROCHESTER PLACE LLP
- 2010-07-21
OC333041 150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-22 ~ dissolved
IIF 77 - LLP Designated Member → ME
4
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED
06614666 55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-06-09 ~ 2017-06-05
IIF 44 - Director → ME
5
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)
Equity (Company account)
1 GBP2018-09-30
Officer
2008-05-01 ~ 2013-09-30
IIF 68 - Director → ME
6
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 ~ 2013-04-12
IIF 63 - Director → ME
7
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,328,254 GBP2024-01-31
Officer
2015-03-11 ~ now
IIF 33 - Director → ME
8
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 ~ 2017-04-28
IIF 52 - Director → ME
9
79 WINDMILL HILL PROPERTIES LTD
10888786 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
409,060 GBP2024-03-31
Officer
2022-12-01 ~ now
IIF 37 - Director → ME
10
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 73 - LLP Designated Member → ME
11
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,638,100 GBP2024-03-31
Officer
2007-02-15 ~ now
IIF 30 - Director → ME
~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-13,240 GBP2023-03-31
Officer
2015-12-08 ~ dissolved
IIF 80 - Director → ME
13
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,384,028 GBP2024-01-31
Officer
2006-10-13 ~ now
IIF 20 - Director → ME
14
4 Amwell Street, London
Active Corporate (5 parents)
Officer
2005-11-22 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
15
Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,365 GBP2024-01-31
Officer
2018-01-16 ~ now
IIF 45 - Director → ME
16
CHEVIOT 115 LLP
- now OC334848 OC363239, OC348780, 11463649, 13664997, 11321574, 09339892, 08953594, 12092500, 07868033, 08137794, 09705535, 07026453, 09797386, 03494614, 08793794, 07884691, 10416591, 03422343, 11092647, 01681277Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ 2017-07-18
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
274,895 GBP2024-05-31
Officer
2002-06-13 ~ 2014-11-30
IIF 55 - Director → ME
18
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)
Equity (Company account)
12,545 GBP2022-01-31
Officer
2006-10-12 ~ dissolved
IIF 47 - Director → ME
19
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
276,246 GBP2023-11-28
Officer
2004-02-13 ~ 2007-03-28
IIF 66 - Director → ME
20
119 High Road, Loughton, Essex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
791,994 GBP2024-10-31
Officer
2013-10-03 ~ now
IIF 41 - Director → ME
21
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-26 ~ 2015-07-07
IIF 54 - Director → ME
22
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
500,540 GBP2024-11-30
Officer
2013-11-26 ~ now
IIF 36 - Director → ME
23
HIGHGATE HILL DEVELOPMENTS LIMITED
08923729 Solar House, 282 Chase Road, London
Active Corporate (3 parents)
Equity (Company account)
31,669 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
24
IKL PROPERTY MANAGEMENT LIMITED
14910418 Solar House, 282 Chase Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3,861 GBP2024-06-30
Officer
2023-08-02 ~ now
IIF 28 - Director → ME
25
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ 2012-05-11
IIF 60 - Director → ME
2006-10-12 ~ 2008-07-10
IIF 82 - Secretary → ME
26
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
53 CLARENDON ROAD LIMITED - 2020-09-23
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-14,987 GBP2024-11-30
Officer
2023-09-06 ~ now
IIF 35 - Director → ME
28
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 59 - Director → ME
2007-03-22 ~ 2008-04-10
IIF 83 - Secretary → ME
29
MAPLE INVESTMENT COMPANY LIMITED
00450277 Cornel Associates 1 Frederick Place, Crouch Hall Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-28 ~ 2008-05-16
IIF 67 - Director → ME
30
MEAD BUILDING CONTRACTORS LIMITED - now
NOBLE 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 ~ 2013-04-30
IIF 62 - Director → ME
31
FORGE PROPERTIES LIMITED
- 1996-06-05
03201148 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-05-21 ~ 2014-09-04
IIF 49 - Director → ME
32
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 25 - Director → ME
33
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
785,030 GBP2024-07-31
Officer
2015-07-07 ~ now
IIF 27 - Director → ME
34
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 ~ 2014-09-04
IIF 79 - Director → ME
35
NOBLE HOUSE ACQUISITIONS LIMITED
07655177 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2014-09-04
IIF 78 - Director → ME
36
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ 2013-01-31
IIF 58 - Director → ME
37
NOBLE HOUSE HOLDINGS LIMITED
- now 02678686 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-01-17 ~ 2014-07-01
IIF 50 - Director → ME
38
NOBLE HOUSE INVESTMENTS LIMITED
08294362 55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-11-15 ~ 2013-03-25
IIF 57 - Director → ME
39
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 26 - Director → ME
40
BOUNTY PROPERTIES LIMITED
- 1996-06-05
03200860 55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
1996-05-21 ~ 2016-01-27
IIF 51 - Director → ME
41
NOBLE HOUSE PROPERTY VENTURES LIMITED
- now 06430481DUNWILCO (1507) LIMITED - 2007-12-14
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
6,462,771 GBP2024-01-31
Officer
2008-01-08 ~ now
IIF 21 - Director → ME
42
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
499,256 GBP2024-01-31
Officer
2007-12-07 ~ now
IIF 17 - Director → ME
43
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-15 ~ 2013-01-31
IIF 56 - Director → ME
44
NOBLE YARD MANAGEMENT COMPANY LIMITED
06587920 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-08 ~ 2017-06-05
IIF 43 - Director → ME
45
OAKFOREST PROPERTIES (CROSS LANE) LIMITED
09305334 Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
952 GBP2022-02-28
Officer
2014-11-11 ~ dissolved
IIF 48 - Director → ME
46
Solar House, 282 Chase Road, London
Active Corporate (7 parents)
Equity (Company account)
1,761,715 GBP2024-03-31
Officer
2004-09-22 ~ now
IIF 39 - Director → ME
47
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 64 - Director → ME
2005-09-21 ~ 2009-09-20
IIF 84 - Secretary → ME
48
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,055,144 GBP2025-03-31
Officer
2025-03-13 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
2 Fauna Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
50
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
7,601,512 GBP2024-01-31
Officer
2013-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
51
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
4,236,987 GBP2024-01-31
Officer
2013-03-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
52
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 46 - Director → ME
53
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-153 GBP2024-01-31
Officer
2006-10-03 ~ now
IIF 22 - Director → ME
54
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ 2014-05-14
IIF 70 - LLP Designated Member → ME
55
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ 2017-04-28
IIF 76 - LLP Designated Member → ME
56
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,227,061 GBP2024-01-31
Officer
2012-08-30 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
57
Solar House, 282 Chase Road, London
Dissolved Corporate (7 parents)
Officer
2004-04-03 ~ 2005-09-21
IIF 69 - Director → ME
58
START (STOCKWELL) LIMITED
- now 05029379NAZE DEVELOPMENTS LIMITED
- 2010-08-03
05029379 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,630,476 GBP2024-01-31
Officer
2004-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
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 65 - Director → ME
2006-04-05 ~ 2006-08-03
IIF 85 - Secretary → ME
60
Solar House, 282 Chase Road, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
3,446,557 GBP2024-07-31
Officer
2000-08-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
61
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 ~ 2014-09-04
IIF 53 - Director → ME
62
55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1997-08-29 ~ 2014-07-01
IIF 42 - Director → ME
63
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
677,038 GBP2024-01-31
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
64
WILLIAM LODGE (ISLINGTON) LIMITED
03813975 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-03-24
Officer
2011-11-28 ~ now
IIF 16 - Director → ME
65
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,246,187 GBP2024-01-31
Officer
2001-11-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
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