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 ~ 2016-01-18
IIF 28 - 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 ~ 2017-05-31
IIF 25 - Director → ME
3
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,416 GBP2024-08-31
Officer
2020-08-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - 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 24 - Director → ME
5
ROCHESTER PLACE LLP
- 2010-07-21
OC333041 150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-22 ~ dissolved
IIF 64 - 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 5 - 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)
Equity (Company account)
1 GBP2018-09-30
Officer
2008-05-01 ~ 2013-09-30
IIF 58 - 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 7 - Director → ME
9
54 HOLLOWAY ROAD LIMITED - now
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 ~ 2017-01-30
IIF 27 - Director → ME
10
65-69 WHITE LION STREET LIMITED
- now 06058164BRONZEFLOOR LIMITED - 2007-02-05
55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-17 ~ dissolved
IIF 30 - Director → ME
2007-01-26 ~ 2019-12-17
IIF 50 - Director → ME
11
1st Floor, 9 Mallow Street, Mallow Street, London, England
Active Corporate (2 parents)
Officer
2005-10-27 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-10-27 ~ now
IIF 75 - 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 68 - LLP Designated Member → ME
13
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ 2019-12-17
IIF 65 - LLP Designated Member → ME
14
BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED
09298041 55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,750,097 GBP2016-03-31
Officer
2016-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - 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)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-10-07 ~ now
IIF 59 - Director → ME
16
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 ~ 2014-07-01
IIF 48 - Director → ME
17
4 Amwell Street, London
Active Corporate (5 parents)
Officer
2005-11-22 ~ 2015-08-03
IIF 70 - LLP Designated Member → ME
18
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 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove members → OE
19
CHEVIOT 121 LIMITED
10528561 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) 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-15 ~ 2020-11-27
IIF 26 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
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
20
65-67 NORTH ROAD LIMITED
- 2019-11-01
11707445 4 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-438,930 GBP2024-12-31
Officer
2018-12-03 ~ now
IIF 60 - 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)
Equity (Company account)
12,545 GBP2022-01-31
Officer
2006-10-12 ~ 2014-07-01
IIF 39 - Director → ME
2006-10-12 ~ 2008-04-22
IIF 94 - Secretary → ME
22
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
232,880 GBP2024-04-30
Officer
2014-04-24 ~ 2017-01-11
IIF 35 - Director → ME
23
55 Baker Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2013-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
24
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-26 ~ now
IIF 14 - Director → ME
25
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-15 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - 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 41 - Director → ME
27
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
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
28
CHEVIOT 125 LIMITED
- 2019-08-27
12092500 OC363239, OC348780, 11463649, 13664997, 11321574, 09339892, 08953594, 07868033, 08137794, 09705535, 07026453, 09797386, 03494614, 08793794, 07884691, 10416591, 03422343, 11092647, 01681277, 11462941Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-07-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
29
LYONEDGE PROPERTIES LIMITED
- now 04423889SHELFCO (NO 2729) LIMITED - 2002-08-05
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2007-03-22 ~ 2013-02-01
IIF 40 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 61 - Director → ME
32
MELODY LANE PROPERTY MANAGEMENT LIMITED
10806834 590 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 45 - 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 11 - Director → ME
34
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 4 - 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 13 - 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 51 - Director → ME
37
55 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 21 - Director → ME
2012-11-26 ~ 2012-11-26
IIF 42 - 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 23 - 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 16 - Director → ME
41
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - 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 3 - Director → ME
2012-11-15 ~ 2012-11-15
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
43
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → 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 8 - Director → ME
45
NOBLE HOUSE PROPERTY VENTURES LIMITED
- now 06430481DUNWILCO (1507) LIMITED - 2007-12-14
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 ~ 2014-07-01
IIF 36 - Director → ME
46
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 ~ 2014-07-01
IIF 37 - Director → ME
47
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 44 - Director → ME
2012-11-15 ~ 2019-12-17
IIF 20 - 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 18 - Director → ME
49
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
50 GBP2023-01-31
Officer
2018-02-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
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
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 31 - 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)
Equity (Company account)
-776 GBP2024-11-30
Officer
2024-12-16 ~ now
IIF 72 - 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 56 - Director → ME
53
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 54 - Director → ME
54
RATHBONE VENTURES LIMITED - now
28 Rathbone Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,967 GBP2024-03-31
Officer
2015-02-01 ~ 2016-02-16
IIF 22 - Director → ME
55
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-20 ~ now
IIF 17 - Director → ME
56
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 ~ 2014-07-01
IIF 46 - Director → ME
57
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 ~ 2014-07-01
IIF 52 - Director → ME
58
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ 2014-05-14
IIF 69 - LLP Designated Member → ME
59
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ 2019-12-17
IIF 62 - LLP Designated Member → ME
60
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 ~ 2020-03-31
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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)
Equity (Company account)
1,630,476 GBP2024-01-31
Officer
2008-12-16 ~ 2020-03-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 55 - Director → ME
63
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-182,871 GBP2021-10-31
Officer
2012-12-14 ~ 2014-11-17
IIF 57 - Director → ME
64
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-18
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - 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 49 - Director → ME
66
55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1997-08-29 ~ now
IIF 19 - Director → ME
67
THE WINE CELLAR (HIGHGATE) LIMITED
12194722 Solar House, 282 Chase Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-128,426 GBP2021-09-30
Officer
2019-09-06 ~ dissolved
IIF 73 - 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 29 - 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 38 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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)
Equity (Company account)
5 GBP2024-03-24
Officer
2011-11-28 ~ 2015-09-25
IIF 34 - Director → ME