1
Freemans Accountants, 282 Solar House Chase Road, Southgate, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-21 ~ dissolved
IIF 45 - Director → ME
2025-01-20 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 59 - Director → ME
2025-04-25 ~ now
IIF 57 - Secretary → ME
Person with significant control
2025-04-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ 2018-09-26
IIF 33 - Director → ME
Person with significant control
2018-07-27 ~ 2018-10-26
IIF 1 - Ownership of shares – 75% or more → OE
4
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 42 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
ANDREW JAMES SPECIALIST CARS LTD
07122089 144-146 East Barnet Road, Enfield, England
Dissolved Corporate (2 parents)
Officer
2010-01-11 ~ 2010-11-25
IIF 55 - Secretary → ME
6
Freemans, Solar House, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ 2023-12-21
IIF 54 - Director → ME
Person with significant control
2022-04-28 ~ 2023-12-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
282 Solar House Chase Road, Southgate, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
Freemans, Solar House, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-21 ~ 2016-12-01
IIF 29 - Director → ME
2018-10-29 ~ now
IIF 44 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2016-11-21 ~ 2016-12-01
IIF 7 - Ownership of shares – 75% or more → OE
12
282 Solar House Chase Road, Southgate, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Solar House, 282 Chase Road, London, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 41 - Director → ME
2023-06-02 ~ 2024-10-10
IIF 46 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
Solar House, Chase Road, Southgate, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ 2023-12-21
IIF 53 - Director → ME
Person with significant control
2020-03-03 ~ 2023-12-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 43 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
17
282 Solar House Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 58 - Director → ME
2025-04-28 ~ now
IIF 56 - Secretary → ME
Person with significant control
2025-04-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
37 Sun Street, London
Dissolved Corporate (9 parents)
Officer
2002-11-22 ~ 2006-12-31
IIF 39 - Director → ME
19
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
EPICURIA LTD - 2013-11-22
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
21
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-27 ~ 2018-09-26
IIF 27 - Director → ME
Person with significant control
2018-07-27 ~ 2018-10-26
IIF 3 - Ownership of shares – 75% or more → OE
22
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ 2018-09-26
IIF 32 - Director → ME
Person with significant control
2018-07-27 ~ 2018-10-26
IIF 2 - Ownership of shares – 75% or more → OE
23
282 Solar House Chase Road, Southgate, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
24
Freemans, Solar House, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-05-14 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
282 Solar House Chase Road, Freemans, London, Southgate, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ 2018-09-26
IIF 35 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
28
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE