1
117 - 125 FONTHILL MANAGEMENT PROPERTIES LIMITED
14982448 Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,000 GBP2024-08-31
Officer
2023-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
Solar House, 282 Chase Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-48,732 GBP2024-08-31
Officer
2021-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-20 ~ 2024-09-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-41,358 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-12 ~ 2024-09-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
79 WINDMILL HILL PROPERTIES LTD
10888786 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
409,060 GBP2024-03-31
Officer
2017-07-28 ~ 2022-11-01
IIF 25 - Director → ME
Person with significant control
2017-07-28 ~ 2022-08-22
IIF 26 - Has significant influence or control → OE
5
3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
25,693 GBP2024-12-31
Officer
2020-07-07 ~ 2021-04-01
IIF 13 - Director → ME
Person with significant control
2020-07-07 ~ 2021-04-01
IIF 41 - Right to appoint or remove directors → OE
6
3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
238,300 GBP2024-12-31
Officer
2019-09-11 ~ 2021-04-01
IIF 22 - Director → ME
Person with significant control
2019-09-11 ~ 2021-04-01
IIF 39 - Has significant influence or control → OE
7
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
541 GBP2020-02-29
Officer
2016-02-18 ~ 2016-09-29
IIF 18 - Director → ME
8
Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
COCKFOSTERS PARADE PROPERTIES LIMITED
13889145 Solar House, 282 Chase Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-73,069 GBP2024-02-29
Officer
2022-02-02 ~ now
IIF 2 - Director → ME
10
1 Old Court Mews, 311a Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-9,967 GBP2022-04-30
Officer
2017-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
39,909 GBP2024-04-30
Officer
2017-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-170,988 GBP2024-06-30
Officer
2020-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-12 ~ 2020-08-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GREAT TITCHFIELD PROPERTIES LIMITED
12504656 Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
Active Corporate (2 parents)
Equity (Company account)
167,633 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 8 - Director → ME
14
14 David Mews, London, England
Active Corporate (12 parents)
Equity (Company account)
6,357,539 GBP2024-12-31
Officer
2003-09-11 ~ 2020-04-14
IIF 14 - Director → ME
2003-09-11 ~ 2020-04-14
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
MEADWAY ESTATES (COCKFOSTERS) LIMITED
10755357 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
71,158 GBP2024-03-31
Officer
2017-05-25 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
NINE SOVEREIGN HOUSE PROPERTIES LIMITED
- now 12529610NINE SOVERIGN HOUSE PROPERTIES LTD
- 2020-03-26
12529610 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
18
SOVEREIGN HOUSE PROPERTIES ENFIELD LTD
12201543 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 38 - Has significant influence or control → OE
19
STS CONSTRUCTIONS LIMITED
- 2019-09-20
08698887 3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (6 parents)
Equity (Company account)
509,317 GBP2024-12-31
Officer
2013-09-20 ~ 2020-06-30
IIF 17 - Director → ME
20
Solar House, 282 Chase Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-507,251 GBP2024-06-30
Officer
2013-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-230,545 GBP2024-08-31
Officer
2019-08-21 ~ 2021-04-01
IIF 20 - Director → ME
Person with significant control
2019-08-21 ~ 2021-04-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
STS MANAGEMENT CONSULTANTS LIMITED
08700443 Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-18,820 GBP2021-09-30
Officer
2013-09-20 ~ dissolved
IIF 19 - Director → ME
23
93 Bramley Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-80,329 GBP2025-03-31
Officer
2024-01-04 ~ 2025-03-20
IIF 11 - Director → ME