1
ARROW GLASGOW HOLDINGS LIMITED - now
SOLLER ONE HOLDINGS LIMITED
- 2021-03-19
12227193 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-25 ~ 2021-03-12
IIF 5 - Director → ME
Person with significant control
2019-09-25 ~ 2019-10-21
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2021-01-29 ~ 2021-03-12
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARROW GLASGOW LIMITED - now
SOLLER ONE LIMITED
- 2021-03-19
09037173 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-13 ~ 2021-03-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
BASE GLASGOW OPCO LIMITED - now
SOLLER ONE LETTINGS & MANAGEMENT LIMITED
- 2021-03-19
11008974 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-12 ~ 2021-03-12
IIF 31 - Director → ME
Person with significant control
2017-10-12 ~ 2019-07-26
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
32 Necton Road, Wheathampstead, St. Albans, England
Active Corporate (3 parents)
Person with significant control
2025-08-04 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
SOLLER TWENTY LIMITED
- 2024-12-18
15899727 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-15 ~ 2025-07-10
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C/o Band, 111 Charterhouse Street, London, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
7
NICK TREADAWAY CONSULTING LIMITED
08222700 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
9
SANGORA MANAGEMENT COMPANY LIMITED
08365111 16 Sangora Road, London
Dissolved Corporate (6 parents)
Officer
2013-01-17 ~ 2014-01-22
IIF 4 - Director → ME
10
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-02 ~ 2015-04-21
IIF 1 - Director → ME
11
SOHO OPPORTUNITY 1 2025 LIMITED
- now 15823381SOLLER NINETEEN LIMITED
- 2024-12-17
15823381 6th Floor 2 London Wall Place, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
SOLLER CAPITAL MANAGEMENT LIMITED
12359606 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOLLER DEVELOPMENT MANAGEMENT LIMITED
13419578 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-29 ~ 2021-03-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
6th Floor 2 London Wall Place, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-30 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
18
The Granary Titchbourne Farm, Redlynch, Salisbury, England
Active Corporate (3 parents)
Officer
2017-03-10 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-10 ~ 2017-04-07
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-26 ~ 2023-02-23
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
25
Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-16 ~ 2018-03-19
IIF 6 - Director → ME
Person with significant control
2017-05-16 ~ 2018-02-06
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
6th Floor 2 London Wall Place, London, United Kingdom
Liquidation Corporate (1 parent, 1 offspring)
Officer
2018-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
28
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
VALDI CAPITAL LIMITED
- 2017-06-27
09037213 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
32
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE