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 8 - 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 25 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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 62 - 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 29 - 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 53 - 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 48 - 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 18 - 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 37 - 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 22 - Director → ME
10
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 58 - 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 15 - Director → ME
~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - 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 65 - 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 5 - Director → ME
14
4 Amwell Street, London
Active Corporate (5 parents)
Officer
2005-11-22 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - 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 30 - Director → ME
16
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 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove members → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 40 - 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 32 - 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 51 - 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 26 - Director → ME
21
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-26 ~ 2015-07-07
IIF 39 - 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 21 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - 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 13 - Director → ME
25
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ 2012-05-11
IIF 45 - 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 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - 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 20 - 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 44 - 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 52 - 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 47 - 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 34 - Director → ME
32
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 10 - 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 12 - 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 64 - 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 63 - Director → ME
36
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ 2013-01-31
IIF 43 - 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 35 - 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 42 - Director → ME
39
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 11 - 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 36 - 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 6 - 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 2 - Director → ME
43
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-15 ~ 2013-01-31
IIF 41 - 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 28 - 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 33 - 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 24 - Director → ME
47
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 49 - 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 19 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - 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 46 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 31 - 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 7 - Director → ME
54
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ 2014-05-14
IIF 55 - LLP Designated Member → ME
55
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ 2017-04-28
IIF 61 - 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 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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 54 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - 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 50 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - 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 38 - Director → ME
62
55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1997-08-29 ~ 2014-07-01
IIF 27 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 1 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE