1
869 High Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,290 GBP2024-01-31
Officer
2022-01-05 ~ nowIIF 16 - Director → ME
Person with significant control
2022-01-05 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Chase House, 305 Chase Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
24,411 GBP2024-03-31
Officer
2016-01-28 ~ nowIIF 26 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
4
Chase House 305 Chase Road, Southgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,289,487 GBP2024-03-31
Officer
2025-03-18 ~ nowIIF 19 - Director → ME
5
Brookway House, 2 Nichol Close, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Chase House Chase House, 305 Chase Road, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,344 GBP2024-09-30
Officer
2016-09-09 ~ nowIIF 34 - Director → ME
7
Chase House, 305 Chase Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-11 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
South Point House, 321 Chase Road, London, EnglandActive Corporate (11 parents)
Equity (Company account)
180,013 GBP2024-06-30
Officer
2015-06-19 ~ nowIIF 27 - Director → ME
9
Chase House, 305 Chase Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-22 ~ nowIIF 33 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
Chase House, 305 Chase Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-17 ~ nowIIF 30 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Chase House, 305 Chase Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
4,115,943 GBP2024-09-30
Officer
2018-12-21 ~ nowIIF 21 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
LH FINANCE LIMITED - 2019-01-30
Chase House, Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-10-01 ~ nowIIF 23 - Director → ME
13
Chase House, 305 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,504,786 GBP2024-09-30
Officer
2016-09-22 ~ nowIIF 28 - Director → ME
14
Chase House, 305 Chase Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-23 ~ nowIIF 29 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
Chase House, 305 Chase Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-22 ~ nowIIF 31 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
Fourth Floor, 143 New Bond Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,141 GBP2021-12-31
Officer
2019-12-12 ~ dissolvedIIF 25 - Director → ME
17
LH BRIDGING LIMITED - 2019-01-30
Chase House, 305 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
162,255 GBP2024-09-30
Officer
2018-10-01 ~ nowIIF 22 - Director → ME
18
Chase House, 305 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
498,614 GBP2024-09-30
Officer
2018-10-02 ~ nowIIF 20 - Director → ME
19
Brookway House, 2 Nichol Close, London, EnglandActive Corporate (1 parent)
Officer
2024-10-25 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-16 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE