1
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-06 ~ 2016-01-18
IIF 38 - Director → ME
2
119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2017-02-09 ~ 2017-05-31
IIF 35 - Director → ME
3
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - 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 34 - Director → ME
5
ROCHESTER PLACE LLP
- 2010-07-21
OC333041 150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-22 ~ dissolved
IIF 3 - 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 15 - 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 68 - 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 17 - Director → ME
9
54 HOLLOWAY ROAD LIMITED - now
LLTK PROPERTIES LIMITED
- 2019-08-27
09483140 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-11 ~ 2017-01-30
IIF 37 - 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 40 - Director → ME
2007-01-26 ~ 2019-12-17
IIF 60 - Director → ME
11
1st Floor, 9 Mallow Street, Mallow Street, London, England
Active Corporate (2 parents)
Officer
2005-10-27 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-10-27 ~ now
IIF 76 - 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 7 - LLP Designated Member → ME
13
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ 2019-12-17
IIF 4 - 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 12 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - 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 69 - Director → ME
16
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-13 ~ 2014-07-01
IIF 58 - Director → ME
17
4 Amwell Street, London
Active Corporate (5 parents)
Officer
2005-11-22 ~ 2015-08-03
IIF 9 - LLP Designated Member → ME
18
LLTK PROPERTIES LLP
- 2015-03-10
OC334848 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ 2017-07-18
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove members → OE
19
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-15 ~ 2020-11-27
IIF 36 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - 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 70 - 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 49 - Director → ME
2006-10-12 ~ 2008-04-22
IIF 74 - Secretary → ME
22
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2014-04-24 ~ 2017-01-11
IIF 45 - Director → ME
23
FCM PROPERTY GROUP LIMITED
- now 08463297FCM TRADING LIMITED
- 2013-07-04
08463297 55 Baker Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2013-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
24
FCM PROPERTY GROUP LIMITED
- 2013-07-04
08462902 55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-26 ~ now
IIF 24 - Director → ME
25
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-15 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - 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 51 - Director → ME
27
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 5 - 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
28
CHEVIOT 125 LIMITED
- 2019-08-27
12092500 55 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 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 50 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - 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 71 - Director → ME
32
MELODY LANE PROPERTY MANAGEMENT LIMITED
10806834 590 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 55 - 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 21 - Director → ME
34
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 14 - 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 23 - 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 61 - Director → ME
37
55 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
38
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ dissolved
IIF 31 - Director → ME
2012-11-26 ~ 2012-11-26
IIF 52 - 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 33 - Director → ME
40
NOBLE HOUSE HOLDINGS LIMITED
- now 02678686NOBLE HOUSE PROPERTIES LIMITED
- 1996-06-05
02678686 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-01-17 ~ now
IIF 26 - Director → ME
41
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → 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 13 - Director → ME
2012-11-15 ~ 2012-11-15
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 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
43
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
44
NOBLE HOUSE PROPERTIES LIMITED
- now 03200860BOUNTY PROPERTIES LIMITED
- 1996-06-05
03200860 55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
1996-05-21 ~ now
IIF 18 - 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 46 - 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 47 - Director → ME
47
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 54 - Director → ME
2012-11-15 ~ 2019-12-17
IIF 30 - 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 28 - Director → ME
49
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → 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 41 - 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 73 - 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 66 - Director → ME
53
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 64 - 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 32 - Director → ME
55
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-20 ~ now
IIF 27 - 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 56 - 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 62 - Director → ME
58
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ 2014-05-14
IIF 8 - LLP Designated Member → ME
59
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ 2019-12-17
IIF 1 - 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 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
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
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 65 - Director → ME
63
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ 2014-11-17
IIF 67 - Director → ME
64
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-18
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 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 59 - Director → ME
66
55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1997-08-29 ~ now
IIF 29 - 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 75 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 95 - 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 39 - 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 48 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 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 44 - Director → ME