1
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Solar House, 282 Chase Road, London
Active Corporate (10 parents)
Equity (Company account)
3,366,034 GBP2024-05-31
Officer
2009-03-02 ~ 2021-06-30
IIF 17 - Director → ME
3
MARYLEBONE W1 PROPERTIES LIMITED
11734906 Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
24,918 GBP2023-12-31
Officer
2018-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,117,061 GBP2024-05-31
Officer
2021-06-24 ~ 2021-06-30
IIF 15 - Director → ME
5
Solar House, 282 Chase Road, London
Active Corporate (7 parents)
Equity (Company account)
963,145 GBP2023-09-30
Officer
2009-03-02 ~ 2017-12-01
IIF 11 - Director → ME
6
Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Equity (Company account)
1,339,188 GBP2024-08-31
Officer
2009-03-02 ~ now
IIF 8 - Director → ME
7
29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (8 parents)
Equity (Company account)
98 GBP2024-12-31
Officer
2018-09-24 ~ 2024-09-19
IIF 16 - Director → ME
Person with significant control
2018-09-24 ~ 2020-03-23
IIF 1 - Has significant influence or control → OE
8
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-159 GBP2024-05-31
Officer
2022-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-21 ~ 2023-04-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,266,055 GBP2024-05-31
Officer
2021-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 9 - Director → ME
11
Solar House, 282 Chase Road, London
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
3,464,527 GBP2024-05-31
Officer
2009-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-15 ~ 2021-06-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE