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 30 - 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 22 - Director → ME
2007-09-27 ~ dissolvedIIF 36 - Secretary → ME
3
497 Green Lanes, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
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 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,655,163 GBP2024-03-31
Officer
1997-03-05 ~ nowIIF 45 - Secretary → ME
6
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 41 - Ownership of shares – 75% or more → OE
7
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 31 - Ownership of shares – 75% or more → OE
8
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 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 23 - Director → ME
10
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
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 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
497 Green Lanes, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
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 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
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 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
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 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolvedIIF 21 - Director → ME
19
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 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE