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 61 - Director → ME
Person with significant control
2019-09-25 ~ 2019-10-21
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2021-01-29 ~ 2021-03-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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)
Equity (Company account)
-273,188 GBP2019-09-30
Officer
2014-05-13 ~ 2021-03-12
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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)
Equity (Company account)
-160,104 GBP2019-09-30
Officer
2017-10-12 ~ 2021-03-12
IIF 56 - Director → ME
Person with significant control
2017-10-12 ~ 2019-07-26
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 35 - Director → ME
Person with significant control
2024-08-15 ~ 2025-07-10
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - 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 43 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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)
Equity (Company account)
345,323 GBP2021-09-30
Officer
2012-09-20 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 44 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
SANGORA MANAGEMENT COMPANY LIMITED
08365111 16 Sangora Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2013-01-17 ~ 2014-01-22
IIF 60 - Director → ME
10
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-319,707 GBP2024-01-31
Officer
2014-12-02 ~ 2015-04-21
IIF 57 - 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 42 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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)
Equity (Company account)
-864,619 GBP2023-09-30
Officer
2019-12-11 ~ now
IIF 39 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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)
Equity (Company account)
-29,046 GBP2023-09-30
Officer
2021-05-25 ~ now
IIF 34 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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)
Equity (Company account)
-75,465 GBP2024-09-30
Officer
2018-03-29 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-29 ~ 2021-03-12
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
6th Floor 2 London Wall Place, London, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 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
16
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-04-08 ~ now
IIF 59 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,999 GBP2023-09-30
Officer
2021-06-30 ~ now
IIF 48 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
18
The Granary Titchbourne Farm, Redlynch, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
-294,029 GBP2024-09-30
Officer
2017-03-10 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-10 ~ 2017-04-07
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1,203,835 GBP2021-09-30
Officer
2016-03-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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)
Equity (Company account)
-1,200 GBP2021-09-30
Officer
2019-11-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,812 GBP2024-09-30
Officer
2018-03-29 ~ now
IIF 36 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-04-13 ~ now
IIF 47 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,736,101 GBP2023-09-30
Officer
2018-01-26 ~ now
IIF 40 - Director → ME
Person with significant control
2018-01-26 ~ 2023-02-23
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
25
Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-332,676 GBP2024-09-30
Officer
2017-05-16 ~ 2018-03-19
IIF 62 - Director → ME
Person with significant control
2017-05-16 ~ 2018-02-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-139,504 GBP2022-09-30
Officer
2021-10-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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)
Equity (Company account)
-7,597,940 GBP2021-09-30
Officer
2018-10-29 ~ now
IIF 41 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
28
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-471 GBP2021-09-30
Officer
2015-11-10 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-04-26 ~ now
IIF 46 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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)
Equity (Company account)
-179,465 GBP2024-09-30
Officer
2015-07-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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)
Equity (Company account)
-228,251 GBP2020-09-30
Officer
2014-05-13 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 45 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE