1
CAPITAL ACCOMMODATION (INVESTMENTS) LIMITED
04320849 1 Turnpike Lane, London
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 25 - Director → ME
2001-12-05 ~ dissolved
IIF 31 - Secretary → ME
2
CAPITAL ACCOMMODATION (LONDON) PLC
- now 02895190CAPITAL ACCOMMODATION (LONDON) LIMITED
- 2003-09-18
02895190 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1994-02-09 ~ dissolved
IIF 21 - Director → ME
1994-02-09 ~ dissolved
IIF 30 - Secretary → ME
3
CAPITAL ESTATE AGENTS LIMITED - now
CAPITAL ACCOMMODATION (ESTATE AGENTS) LIMITED
- 2007-05-21
04320835 1 Turnpike Lane, London
Dissolved Corporate (5 parents)
Officer
2001-12-05 ~ 2006-11-20
IIF 18 - Director → ME
2001-12-05 ~ 2006-11-20
IIF 28 - Secretary → ME
4
Solar House, 282 Chase Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ dissolved
IIF 26 - Director → ME
5
CAPITAL HOMES & ESTATES LIMITED
05912964 Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 27 - Director → ME
6
Solar House 282 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-04-18 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
7
Solar House, 282 Chase Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Has significant influence or control → OE
2016-06-30 ~ 2020-05-14
IIF 3 - Has significant influence or control → OE
8
1 Turnpike Lane, London
Active Corporate (5 parents, 2 offsprings)
Officer
2001-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-12 ~ dissolved
IIF 22 - Director → ME
10
Solar House, 282 Chase Road, London
Dissolved Corporate (7 parents)
Officer
2021-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-10-07 ~ dissolved
IIF 24 - Director → ME
12
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-10-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Solar House, 282 Chase Road, London
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ dissolved
IIF 17 - Director → ME
2004-10-01 ~ dissolved
IIF 29 - Secretary → ME
14
BOLTGATE LIMITED - 2015-03-12
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (16 parents)
Officer
2015-03-31 ~ now
IIF 20 - Director → ME
15
PROSPECTS HOUSE (BROMLEY) LIMITED
- now 12383677PROSPECT HOUSE (BROMLEY) LIMITED - 2020-01-31
GREEN ADVANCE LIMITED - 2020-01-23
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-06-26 ~ now
IIF 19 - Director → ME
16
ST MICHAEL'S HOLDINGS (DERBY) LIMITED
07648881 Chris Aria House, 1 Turnpike Lane, London
Active Corporate (4 parents, 2 offsprings)
Officer
2015-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
17
Chris Aria House, 1 Turnpike Lane, London
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-14 ~ now
IIF 9 - Director → ME
18
Chris Aria House, 1 Turnpike Lane, London
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-14 ~ now
IIF 12 - Director → ME
19
ST MICHAEL'S RESIDENTIAL & EDUCATIONAL SERVICES LIMITED
07648398 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2015-01-14 ~ dissolved
IIF 13 - Director → ME
20
ST MICHAEL'S SUPPORTED LIVING LIMITED
07648399 Chris Aria House, 1 Turnpike Lane, London
Active Corporate (5 parents)
Officer
2015-01-14 ~ now
IIF 10 - Director → ME
21
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 23 - Director → ME