1
109-111 Farringdon Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ 2023-06-28
IIF 29 - Director → ME
Person with significant control
2022-07-20 ~ 2023-06-28
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
23 Harrisons Rise, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 21 - Director → ME
3
4385, 16282629 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-02-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-02-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
Unit 7b Zk Park, Commerce Way, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
6a Unit 6a Cross Bank, Imperial Estate, Doncaster, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
17 Furnival Road, Doncaster, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
13 Morpeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-02 ~ dissolved
IIF 6 - Director → ME
8
48 Ellsworth Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 2 - Director → ME
9
48 Ellsworth Street Ellsworth Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2016-03-01
IIF 4 - Director → ME
10
48 Ellsworth Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 1 - Director → ME
11
48 Ellsworth Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2016-12-15
IIF 22 - Director → ME
12
17 Furnival Road, Doncaster, England
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
48 Ellsworth Street Ellsworth Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ 2016-03-01
IIF 3 - Director → ME
14
Sel Estate, Unit 7, Cross Bank, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
48 Ellsworth Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ 2016-12-22
IIF 23 - Director → ME
16
18-20 Canterbury Road, Whitstable, Kent, England
Dissolved Corporate (4 parents)
Officer
2021-02-24 ~ 2021-03-30
IIF 9 - Director → ME
2018-06-22 ~ 2020-10-16
IIF 25 - Director → ME
17
18-20 Canterbury Road, Whitstable, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
18-20 Canterbury Road, Whitstable, Kent, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-14 ~ now
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
19
17 Furnival Road, Doncaster, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
17 Furnival Road, Doncaster, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
17 Furnival Road, Doncaster, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
SOLARO MANAGMENT LIMITED
- 2013-10-28
08735004 23 Harrison Raise, Croydon, London
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolved
IIF 7 - Director → ME
23
23 23, Harrison's Rise, Croydon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 26 - Director → ME
24
17 Furnival Road, Doncaster, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 8 - Director → ME
26
100 Runnymede, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ 2025-07-14
IIF 27 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
Unit 36 88-90 Hatton Gardens, London, Greater London
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 5 - Director → ME