1
Solar House, 282 Chase Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-241,238 GBP2024-02-28
Officer
2017-02-10 ~ nowIIF 21 - Director → ME
2
NAYLAND ROCK ACCOMMODATION LIMITED - 2007-06-26
South Point House 321 Chase Road, Southgate, LondonDissolved Corporate (2 parents)
Officer
2003-01-07 ~ dissolvedIIF 60 - Director → ME
3
Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, EnglandActive Corporate (3 parents)
Equity (Company account)
308,547 GBP2024-03-31
Officer
2007-01-18 ~ nowIIF 81 - Secretary → ME
4
Brookway House, 2 Nichol Close, London, United KingdomActive Corporate (5 parents)
Officer
2024-05-10 ~ nowIIF 23 - Director → ME
5
South Point House 321 Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
698,957 GBP2024-03-31
Officer
2008-06-23 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,816 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 58 - Director → ME
7
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,672,077 GBP2024-06-30
Officer
2015-05-13 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
8
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,280 GBP2024-06-30
Officer
2021-03-17 ~ nowIIF 56 - Director → ME
9
Epic House Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Person with significant control
2024-07-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Solar House, 282 Chase Road, London, EnglandActive Corporate (5 parents)
Officer
2024-06-19 ~ nowIIF 26 - Director → ME
11
Solar House, 282 Chase Road, London, EnglandActive Corporate (5 parents)
Officer
2024-06-18 ~ nowIIF 24 - Director → ME
12
Solar House, 282 Chase Road, London, EnglandActive Corporate (5 parents)
Officer
2024-06-20 ~ nowIIF 25 - Director → ME
13
Chase House, Chase Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-13 ~ nowIIF 38 - Director → ME
14
Southpoint House, 321 Chase Road, Southgate Enfield, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-11 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
South Point House, 321 Chase Road, LondonDissolved Corporate (2 parents)
Officer
1998-02-14 ~ dissolvedIIF 74 - Secretary → ME
16
EMMISS GROUP LTD - 2021-08-17
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,740 GBP2024-06-30
Officer
2021-03-17 ~ nowIIF 48 - Director → ME
17
Southpoint House, 321 Chase, Road, Southgate, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-30
Officer
2002-10-02 ~ dissolvedIIF 67 - Director → ME
18
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,576,231 GBP2024-06-30
Officer
2014-11-11 ~ nowIIF 35 - Director → ME
19
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,609,015 GBP2024-06-30
Officer
2016-03-03 ~ nowIIF 49 - Director → ME
20
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolvedIIF 34 - Director → ME
21
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
901 GBP2017-10-30
Officer
1995-12-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
GATE MANGEMENT LIMITED - 2005-04-27
South Point House, 321 Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
388,590 GBP2024-04-30
Officer
2005-04-15 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
South Point House Chase Road, Southgate, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
296,667 GBP2023-06-27 ~ 2024-06-26
Officer
~ nowIIF 72 - Director → ME
~ nowIIF 73 - Secretary → ME
Person with significant control
2016-07-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
Southpoint House, 321 Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
85,555 GBP2024-01-31
Officer
2001-10-19 ~ nowIIF 66 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,786,035 GBP2024-06-30
Officer
2014-11-04 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolvedIIF 57 - Director → ME
27
South Point House 321 Chase Road, Southgate, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 71 - Director → ME
~ dissolvedIIF 75 - Secretary → ME
28
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,709,809 GBP2024-06-30
Officer
2014-10-17 ~ nowIIF 51 - Director → ME
29
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,796,761 GBP2024-06-30
Officer
2016-03-03 ~ nowIIF 54 - Director → ME
30
South Point House, 321 Chase Road, Southgate, LondonActive Corporate (4 parents)
Equity (Company account)
-459,366 GBP2024-12-31
Officer
2005-10-14 ~ nowIIF 68 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,800 GBP2024-06-30
Officer
2021-03-17 ~ nowIIF 52 - Director → ME
32
Solar House, 282 Chase Road, London, Southgate, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 40 - Director → ME
33
Solar House, 282 Chase Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-01-07 ~ dissolvedIIF 39 - Director → ME
34
Solar House 282 Chase Road, Southgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,166 GBP2024-03-31
Officer
1998-11-23 ~ nowIIF 18 - Director → ME
35
South Point House 321 Chase Road, Southgate, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2003-01-07 ~ dissolvedIIF 61 - Director → ME
36
Solar House 282 Chase Road, Southgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 41 - Director → ME
37
Solar House 282 Chase Road, Southgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 43 - Director → ME
38
Solar House 282 Chase Road, Southgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 44 - Director → ME
39
South Point House 321 Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 62 - Director → ME
40
Solar House 282 Chase Road, Southgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 42 - Director → ME
41
SILVERSTREAM I.T. LIMITED - 2007-05-08
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-20,146 GBP2020-12-31
Officer
2014-07-21 ~ dissolvedIIF 70 - Director → ME
42
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
724,048 GBP2024-06-30
Officer
2015-06-29 ~ nowIIF 37 - Director → ME
43
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,580 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 45 - Director → ME
44
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,580 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 47 - Director → ME
45
South Point House, Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2015-02-26 ~ nowIIF 64 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
46
321 Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-26 ~ nowIIF 33 - Director → ME
Person with significant control
2019-02-26 ~ nowIIF 1 - Has significant influence or control → OE
47
South Point House, 321 Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
769,730 GBP2024-03-31
Officer
2015-03-23 ~ nowIIF 59 - Director → ME
Person with significant control
2019-03-23 ~ nowIIF 3 - Has significant influence or control → OE
48
SISTEMATIC IMPLEMENTATIONS LIMITED - 1993-08-31
Solar House 282 Chase Road, Southgate, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
134,714 GBP2016-09-30
Officer
2014-02-28 ~ dissolvedIIF 27 - Director → ME
49
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,751,711 GBP2024-06-30
Officer
2016-03-03 ~ nowIIF 50 - Director → ME
50
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,861,411 GBP2024-06-30
Officer
2016-03-03 ~ nowIIF 46 - Director → ME
51
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,382 GBP2024-06-30
Officer
2021-03-17 ~ nowIIF 55 - Director → ME
52
Company number 06061385Non-active corporate
Officer
2007-01-23 ~ nowIIF 78 - Secretary → ME