1
Solar House, 282 Chase Road, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
-241,238 GBP2024-02-28
Officer
2017-02-10 ~ nowIIF 54 - director → ME
2
Southpoint House, 321 Chase Road, Southgate, LondonCorporate (2 parents)
Officer
1995-11-08 ~ nowIIF 70 - director → ME
1995-11-08 ~ nowIIF 94 - secretary → ME
3
Southpoint House, 321 Chase Road, LondonCorporate (2 parents)
Equity (Company account)
198,001 GBP2023-12-31
Officer
2002-10-23 ~ nowIIF 66 - director → ME
2002-10-23 ~ nowIIF 91 - secretary → ME
Person with significant control
2016-10-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Chase House 305 Chase Road, Southgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
101,306 GBP2023-06-30
Officer
2017-06-26 ~ nowIIF 50 - director → ME
5
Southpoint House, 321 Chase Road, Southgate, LondonCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
156,950 GBP2023-01-01 ~ 2023-12-31
Officer
1995-11-08 ~ nowIIF 72 - director → ME
1995-11-08 ~ nowIIF 97 - secretary → ME
Person with significant control
2016-10-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Chase House 305 Chase Road, Southgate, London, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2015-05-13 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
7
869 High Road, London, United KingdomCorporate (2 parents)
Officer
2024-07-01 ~ nowIIF 40 - director → ME
8
South Point House 321 Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
511,869 GBP2023-12-31
Officer
2005-05-02 ~ nowIIF 60 - director → ME
1996-08-09 ~ nowIIF 89 - secretary → ME
9
Brookway House, 2 Nichol Close, London, United KingdomCorporate (5 parents)
Officer
2024-05-10 ~ nowIIF 24 - director → ME
10
South Point House 321 Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
698,957 GBP2024-03-31
Officer
2008-06-23 ~ nowIIF 59 - director → ME
2008-06-23 ~ nowIIF 87 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents)
Officer
2021-04-12 ~ nowIIF 57 - director → ME
12
Solar House, 282 Chase Road, London, EnglandCorporate (5 parents)
Officer
2024-06-19 ~ nowIIF 30 - director → ME
13
Solar House, 282 Chase Road, London, EnglandCorporate (5 parents)
Officer
2024-06-18 ~ nowIIF 29 - director → ME
14
Solar House, 282 Chase Road, London, EnglandCorporate (5 parents)
Officer
2024-06-20 ~ nowIIF 28 - director → ME
15
Chase House, Chase Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-13 ~ nowIIF 53 - director → ME
16
Southpoint House, 321 Chase Road, Southgate Enfield, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-06-11 ~ nowIIF 68 - director → ME
2004-06-11 ~ nowIIF 93 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Officer
2013-10-29 ~ dissolvedIIF 42 - director → ME
18
Southpoint House, 321 Chase Road, Southgate, LondonDissolved corporate (2 parents)
Officer
1996-11-20 ~ dissolvedIIF 32 - director → ME
1996-11-20 ~ dissolvedIIF 82 - secretary → ME
19
South Point House, Chase Road, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-06 ~ nowIIF 64 - director → ME
Person with significant control
2016-11-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
20
GATE MANGEMENT LIMITED - 2005-04-27
South Point House, 321 Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
388,590 GBP2024-04-30
Officer
2005-04-15 ~ nowIIF 74 - director → ME
2005-04-15 ~ nowIIF 99 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chase House Chase House, 305 Chase Road, London, London, United KingdomCorporate (3 parents)
Equity (Company account)
86,615 GBP2023-09-30
Officer
2018-09-19 ~ nowIIF 51 - director → ME
22
Southpoint House, 321 Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
85,555 GBP2024-01-31
Officer
2001-10-19 ~ nowIIF 71 - director → ME
2001-10-19 ~ nowIIF 95 - secretary → ME
Person with significant control
2016-08-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
321 Chase Road, Southgate Enfield, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-05-15 ~ nowIIF 35 - director → ME
2000-05-15 ~ nowIIF 83 - secretary → ME
Person with significant control
2016-05-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
STAKEHOLDER PENSIONS (UK) LIMITED - 2008-01-30
South Point House 321 Chase Road, Southgate, LondonCorporate (3 parents)
Equity (Company account)
183,239 GBP2023-12-31
Officer
1999-07-02 ~ nowIIF 61 - director → ME
Person with significant control
2016-07-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
25
Brookway House, 2 Nichol Close, London, United KingdomCorporate (4 parents)
Equity (Company account)
195,285 GBP2023-12-31
Officer
2001-09-12 ~ nowIIF 44 - director → ME
2001-09-12 ~ nowIIF 85 - secretary → ME
26
Southpoint House, 321 Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-05-16 ~ nowIIF 76 - director → ME
2007-05-16 ~ nowIIF 101 - secretary → ME
Person with significant control
2016-05-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
27
Southpoint House, 321 Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-05-16 ~ nowIIF 77 - director → ME
2007-05-16 ~ nowIIF 102 - secretary → ME
Person with significant control
2016-05-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
I.P.S. FINANCIAL SERVICES LIMITED - 1997-11-13
CHERRY BLOSSOM COMPANY LIMITED - 1990-08-21
321 Chase Road, Southgate, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
149,734 GBP2023-12-31
Officer
~ nowIIF 36 - director → ME
~ nowIIF 79 - secretary → ME
Person with significant control
2016-05-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
Chase House, 305 Chase Road, London, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
2,297,383 GBP2023-09-30
Officer
2018-12-21 ~ nowIIF 47 - director → ME
30
LH FINANCE LIMITED - 2019-01-30
Chase House, Chase Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-10-01 ~ nowIIF 52 - director → ME
31
Chase House, 305 Chase Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,503,895 GBP2023-09-30
Officer
2017-05-01 ~ nowIIF 46 - director → ME
32
LH BRIDGING LIMITED - 2019-01-30
Chase House, 305 Chase Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
104,944 GBP2023-09-30
Officer
2018-10-01 ~ nowIIF 49 - director → ME
33
Chase House, 305 Chase Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
666,257 GBP2023-09-30
Officer
2018-10-02 ~ nowIIF 48 - director → ME
34
South Point House, 321 Chase Road, Southgate, LondonCorporate (4 parents)
Equity (Company account)
-333,833 GBP2023-12-31
Officer
2005-10-14 ~ nowIIF 75 - director → ME
2005-10-14 ~ nowIIF 100 - secretary → ME
Person with significant control
2016-10-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
35
IPS FINANCE SOLUTIONS LIMITED - 2002-01-08
Southpoint House, 321 Chase Road, Southgate Enfield, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-09-12 ~ nowIIF 67 - director → ME
2001-09-12 ~ nowIIF 92 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
36
Solar House 2nd Floor, 282 Chase Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,657 GBP2024-02-29
Officer
2021-02-02 ~ nowIIF 31 - director → ME
Person with significant control
2021-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
37
321 Chase Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
77,073 GBP2023-01-01 ~ 2023-12-31
Officer
1993-11-01 ~ nowIIF 33 - director → ME
2006-09-25 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
38
South Point House, 321 Chase, Road, Southgate, LondonCorporate (3 parents)
Profit/Loss (Company account)
19,182 GBP2023-01-01 ~ 2023-12-31
Officer
2000-01-05 ~ nowIIF 81 - secretary → ME
39
Brookway House, 2 Nichol Close, London, United KingdomCorporate (2 parents)
Officer
2025-01-22 ~ nowIIF 43 - director → ME
40
South Point House 321 Chase Road, Southgate, LondonCorporate (3 parents)
Equity (Company account)
-134,329 GBP2023-08-31
Officer
2007-08-10 ~ nowIIF 62 - director → ME
2007-08-10 ~ nowIIF 88 - secretary → ME
41
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
702,897 GBP2023-06-30
Officer
2015-06-29 ~ nowIIF 45 - director → ME
42
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents)
Officer
2021-04-09 ~ nowIIF 56 - director → ME
43
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents)
Officer
2021-04-09 ~ nowIIF 55 - director → ME
44
South Point House, Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2015-02-26 ~ nowIIF 65 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
45
321 Chase Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-26 ~ nowIIF 34 - director → ME
46
South Point House, 321 Chase Road, London, United KingdomCorporate (4 parents)
Officer
2015-03-23 ~ nowIIF 58 - director → ME
2015-03-23 ~ nowIIF 103 - secretary → ME
47
Chase House, 305 Chase Road, London, EnglandCorporate (5 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2019-10-23 ~ nowIIF 25 - director → ME
48
Chase House 305 Chase Road, Southgate, London, United KingdomCorporate (4 parents)
Officer
2016-03-16 ~ nowIIF 23 - llp-designated-member → ME
49
Chase House 305 Chase Road, Southgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
50
TERRONI BROKERS LIMITED - 1998-05-01
I.AND R.TERRONI(BROKERS)LIMITED - 1987-12-30
South Point House, Chase Road, LondonCorporate (1 parent)
Officer
1997-10-30 ~ nowIIF 63 - director → ME
1997-10-30 ~ nowIIF 90 - secretary → ME
Person with significant control
2016-11-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
51
ENTERPRISE LINE LIMITED - 2018-06-18
Southponit House, 321 Chase Road, Southgate Enfield, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-10-10 ~ nowIIF 73 - director → ME
2001-10-10 ~ nowIIF 98 - secretary → ME
Person with significant control
2016-10-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
52
321 Chase Road, Southgate, LondonCorporate (3 parents)
Equity (Company account)
203,770 GBP2023-12-31
Officer
2000-06-12 ~ nowIIF 37 - director → ME
2000-06-12 ~ nowIIF 84 - secretary → ME