1
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
296,192 GBP2021-08-27
Officer
2016-02-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2007-09-27 ~ dissolved
IIF 10 - Director → ME
2007-09-27 ~ dissolved
IIF 26 - Secretary → ME
3
497 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
2,794,384 GBP2024-03-31
Officer
1997-03-05 ~ 2012-03-01
IIF 7 - Director → ME
2014-11-03 ~ now
IIF 13 - Director → ME
1997-03-05 ~ 2012-03-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
2,655,163 GBP2024-03-31
Officer
1997-03-05 ~ 2019-03-01
IIF 8 - Director → ME
1997-03-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Solar House, 282 Chase Road, London
Active Corporate (2 parents)
Equity (Company account)
624,849 GBP2024-03-31
Officer
2015-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
7
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
24,953 GBP2019-09-30
Officer
2016-03-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
8
Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
3,032,922 GBP2024-03-31
Officer
1996-01-08 ~ now
IIF 17 - Director → ME
1996-01-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 11 - Director → ME
10
Solar House, 282 Chase Road, London, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
282 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
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
12
497 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
282 Solar House Chase Road, London, England
Active Corporate (1 parent)
Equity (Company account)
428,604 GBP2024-03-31
Officer
2016-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
Solar House, 282 Chase Road, London
Active Corporate (7 parents)
Equity (Company account)
553,196 GBP2024-03-31
Officer
2006-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
5,130,632 GBP2024-09-30
Officer
2011-04-11 ~ 2019-09-01
IIF 2 - Director → ME
16
282 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-17 GBP2018-03-31
Officer
2017-03-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
17
Solar House, 282 Chase Road, London
Active Corporate (6 parents)
Equity (Company account)
2,405,444 GBP2024-03-31
Officer
2011-02-07 ~ now
IIF 18 - Director → ME
1996-03-25 ~ 2003-12-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
Solar House, 282 Chase Road, London, England
Active Corporate (1 parent)
Equity (Company account)
188,829 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-03 ~ dissolved
IIF 9 - Director → ME
1997-03-18 ~ 2003-12-23
IIF 4 - Director → ME
1997-03-18 ~ 2003-12-23
IIF 24 - Secretary → ME
20
Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
1,147,000 GBP2024-03-31
Officer
1997-03-12 ~ now
IIF 19 - Director → ME
1997-03-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE