1
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
296,192 GBP2021-08-27
Officer
2016-02-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2007-09-27 ~ dissolvedIIF 28 - Director → ME
2007-09-27 ~ dissolvedIIF 52 - Secretary → ME
3
EUROSIA EXCHANGE LIMITED - 1996-04-16
Ashwoods, 7 Belgrave Gardens, LondonDissolved Corporate (1 parent)
Officer
1996-04-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
4
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 66 - Has significant influence or control → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
26 GBP2016-08-31
Officer
2015-08-13 ~ dissolvedIIF 42 - Director → ME
2015-08-13 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
6
Ashwoods, 7 Belgrave Gardens, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-12-07 ~ dissolvedIIF 18 - Director → ME
1995-12-07 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
7
497 Green Lanes, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,794,384 GBP2024-03-31
Officer
2014-11-03 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Southwick Mews, LondonDissolved Corporate (1 parent)
Officer
1996-01-04 ~ dissolvedIIF 13 - Director → ME
10
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,655,163 GBP2024-03-31
Officer
1997-03-05 ~ nowIIF 65 - Secretary → ME
11
Solar House, 282 Chase Road, LondonActive Corporate (1 parent)
Equity (Company account)
624,849 GBP2024-03-31
Officer
2015-01-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
12
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
24,953 GBP2019-09-30
Officer
2016-03-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
13
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,032,922 GBP2024-03-31
Officer
1996-01-08 ~ nowIIF 8 - Director → ME
1996-01-08 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolvedIIF 43 - Director → ME
15
7 Belgrave Gardens, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-01-25 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
16
6 Southwick Mews, LondonDissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolvedIIF 14 - Director → ME
1995-11-23 ~ dissolvedIIF 46 - Secretary → ME
17
SENAS DESIGN LIMITED - 1995-11-29
6,southwick Mews, Paddington, LondonDissolved Corporate (1 parent)
Officer
1995-11-20 ~ dissolvedIIF 16 - Director → ME
1995-11-20 ~ dissolvedIIF 47 - Secretary → ME
18
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 29 - Director → ME
19
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
282 Chase Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
497 Green Lanes, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
282 Solar House Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
428,604 GBP2024-03-31
Officer
2016-10-24 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
23
Solar House, 282 Chase Road, LondonActive Corporate (3 parents)
Equity (Company account)
553,196 GBP2024-03-31
Officer
2006-10-03 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
124-128 City Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-10 ~ nowIIF 53 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
26
47 Greenford Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-02 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 70 - Has significant influence or control → OE
27
282 Chase Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-17 GBP2018-03-31
Officer
2017-03-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
28
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,405,444 GBP2024-03-31
Officer
2011-02-07 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
188,829 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
30
1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolvedIIF 27 - Director → ME
31
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,147,000 GBP2024-03-31
Officer
1997-03-12 ~ nowIIF 11 - Director → ME
1997-03-12 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
32
Ashwoods, 7 Belgrave Gardens, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,264 GBP2020-12-31
Officer
1995-12-07 ~ dissolvedIIF 17 - Director → ME
1995-12-07 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE