1
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-06 ~ now
IIF 24 - Director → ME
2
119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2017-02-09 ~ now
IIF 41 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – 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 16 - 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 45 - 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)
Officer
2008-05-01 ~ 2013-09-30
IIF 69 - 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 64 - Director → ME
7
54 HOLLOWAY ROAD LIMITED
- now 09483140 05919129, 04291394, 10496204Warning 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) Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-11 ~ now
IIF 34 - 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 54 - Director → ME
9
79 WINDMILL HILL PROPERTIES LTD
10888786 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-01 ~ now
IIF 38 - Director → ME
10
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 12 - LLP Designated Member → ME
11
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-15 ~ now
IIF 31 - Director → ME
(before 1991-04-01) ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - 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)
Officer
2015-12-08 ~ dissolved
IIF 8 - Director → ME
13
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-13 ~ now
IIF 21 - Director → ME
14
4 Amwell Street, London
Active Corporate (5 parents)
Officer
2005-11-22 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
15
Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ now
IIF 47 - 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 13 - 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
17
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
2002-06-13 ~ 2014-11-30
IIF 56 - 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)
Officer
2006-10-12 ~ dissolved
IIF 49 - Director → ME
19
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (10 parents)
Officer
2004-02-13 ~ 2007-03-28
IIF 67 - Director → ME
20
119 High Road, Loughton, Essex, England
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 42 - Director → ME
21
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-26 ~ 2015-07-07
IIF 46 - Director → ME
22
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
2013-11-26 ~ now
IIF 37 - Director → ME
23
HIGHGATE HILL DEVELOPMENTS LIMITED
08923729 Solar House, 282 Chase Road, London
Active Corporate (3 parents)
Officer
2014-03-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
24
IKL PROPERTY MANAGEMENT LIMITED
14910418 Solar House, 282 Chase Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ now
IIF 29 - Director → ME
25
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ 2012-05-11
IIF 61 - Director → ME
2006-10-12 ~ 2008-07-10
IIF 2 - Secretary → ME
26
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
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
27
53 CLARENDON ROAD LIMITED - 2020-09-23
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 36 - 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 60 - Director → ME
2007-03-22 ~ 2008-04-10
IIF 3 - 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 68 - 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 63 - 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 51 - Director → ME
32
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 26 - Director → ME
33
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
2015-07-07 ~ now
IIF 28 - 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 7 - 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 6 - Director → ME
36
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ 2013-01-31
IIF 59 - 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 52 - 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 58 - Director → ME
39
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 27 - 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 53 - 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)
Officer
2008-01-08 ~ now
IIF 22 - Director → ME
42
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-07 ~ now
IIF 18 - Director → ME
43
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-15 ~ 2013-01-31
IIF 57 - 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 44 - Director → ME
45
OAKFOREST PROPERTIES (CROSS LANE) LIMITED
09305334 Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Officer
2014-11-11 ~ dissolved
IIF 50 - Director → ME
46
Solar House, 282 Chase Road, London
Active Corporate (7 parents)
Officer
2004-09-22 ~ now
IIF 40 - Director → ME
47
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 65 - Director → ME
2005-09-21 ~ 2009-09-20
IIF 4 - Secretary → ME
48
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-13 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 62 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
50
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2013-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
51
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2013-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - 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 48 - Director → ME
53
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2006-10-03 ~ now
IIF 23 - Director → ME
54
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ 2014-05-14
IIF 9 - LLP Designated Member → ME
55
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ 2017-04-28
IIF 15 - LLP Designated Member → ME
56
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-30 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - 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 70 - 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)
Officer
2004-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – 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 66 - Director → ME
2006-04-05 ~ 2006-08-03
IIF 5 - Secretary → ME
60
Solar House, 282 Chase Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2000-08-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - 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 55 - Director → ME
62
55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 13 offsprings)
Officer
1997-08-29 ~ 2014-07-01
IIF 43 - Director → ME
63
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1992-01-21) ~ now
IIF 33 - Director → 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
64
WILLIAM LODGE (ISLINGTON) LIMITED
03813975 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2011-11-28 ~ now
IIF 17 - Director → ME
65
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-11-07 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE