1
Solar House, 282, Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,771 GBP2023-09-30
Officer
2016-09-17 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Solar House, 282 Chase Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
44,181 GBP2023-10-31
Person with significant control
2019-10-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
4
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-28 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
46,780 GBP2024-02-29
Person with significant control
2020-02-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-28 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-23 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-23 ~ 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
8
Solar House, 282, Chase Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Solar House, 282 Chase Road, Southgate, United KingdomActive Corporate (1 parent)
Officer
2018-04-18 ~ nowIIF 24 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Solar House, 282 Chase Road, Southgate, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,488 GBP2024-01-31
Officer
2019-01-31 ~ nowIIF 27 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE