1
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 20 - Director → ME
2
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-241,238 GBP2024-02-28
Officer
2017-02-10 ~ now
IIF 27 - Director → ME
3
317 FINCHLEY ROAD CONSTRUCTION CO LIMITED
12149154 Southgate Office Village Block F, 288 Chase Road, Southgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,506 GBP2024-08-31
Officer
2019-08-09 ~ now
IIF 16 - Director → ME
4
Southgate Office Village Block F, 288 Chase Road, Southgate, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-598,715 GBP2024-03-31
Officer
2018-04-25 ~ now
IIF 35 - Director → ME
5
L.H.K INVESTMENTS LTD - 2019-03-29
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-74,050 GBP2024-03-31
Officer
2023-02-17 ~ now
IIF 14 - Director → ME
6
ALYSIA CARING (ASPEN MANOR) LIMITED
- now 11437098ALYSIA CARING (BOURNE) LIMITED
- 2021-06-30
11437098 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,281,676 GBP2024-12-31
Officer
2018-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALYSIA CARING (CONSTRUCTION) LTD
12173449 Southgate Office Village 288 Chase Road, Block F, London, England
Active Corporate (2 parents)
Equity (Company account)
-125,803 GBP2024-12-31
Officer
2019-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
8
ALYSIA CARING (FLITWICK) LIMITED
11323504 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-37,105 GBP2024-12-31
Officer
2018-04-23 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
ALYSIA CARING (IPSWICH) LIMITED
11323626 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,863,353 GBP2024-12-31
Officer
2018-04-23 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
Southgate Office Village Block F, First Floor, 288 Chase Road, London, England
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 29 - Director → ME
11
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-114,421 GBP2024-12-31
Officer
2018-04-23 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
ALYSIA CARING (SILVER BIRCH) LIMITED
12469264 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-577,850 GBP2024-12-31
Officer
2020-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
ALYSIA CARING (SOMERSHAM) LIMITED
12237571 Southgate Office Village, Block F First Floor, 288 Chase Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-16,369 GBP2024-12-31
Officer
2019-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALYSIA CARING (STAMFORD) LIMITED
11117235 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,357,930 GBP2024-12-31
Officer
2017-12-19 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-19 ~ 2017-12-19
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
CHEVIOT 223 LIMITED
- 2017-12-11
11092647 10416591, 11463649, 13664997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Solar House, 288 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
ANNA COURT (OAKHAM) LIMITED
- now 13556585ANA COURT (OAKHAM) LIMITED
- 2022-07-20
13556585 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
135,247 GBP2024-12-31
Officer
2021-08-09 ~ now
IIF 13 - Director → ME
17
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 23 - Director → ME
18
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-09-24 ~ dissolved
IIF 17 - Director → ME
19
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 26 - Director → ME
20
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-18 ~ now
IIF 24 - Director → ME
21
CHASE HOUSING RESIDENTIAL LIMITED
15790177 Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-20 ~ now
IIF 25 - Director → ME
22
CHERRY BLOSSOM CARE HOME LIMITED - now
ALYSIA CARING LIMITED
- 2021-12-23
08442175ALPHA CARING LIMITED
- 2013-06-06
08442175 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (9 parents)
Equity (Company account)
6,196,013 GBP2023-12-31
Officer
2013-03-14 ~ 2021-12-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 53 - Ownership of shares – 75% or more → OE
23
CHEVIOT 223 LIMITED
- now 10416591 11092647, 11463649, 11321574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
24
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,003,446 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
DAVID LINLEY & CO LIMITED
- now 01908943DAVID LINLEY FURNITURE LIMITED - 1998-09-04
TYROLESE (29) LIMITED - 1985-06-10
The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1,762,594 GBP2024-06-30
Officer
2014-01-01 ~ 2014-08-27
IIF 22 - Director → ME
26
DAVID LINLEY HOLDINGS LIMITED
- now 02185529THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
TYROLESE (104) LIMITED - 1987-11-30
The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (29 parents, 2 offsprings)
Profit/Loss (Company account)
-330,194 GBP2023-07-01 ~ 2024-06-30
Officer
2014-01-01 ~ 2014-08-27
IIF 21 - Director → ME
27
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,238 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
28
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,657,846 GBP2024-04-30
Officer
2015-04-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Has significant influence or control → OE
29
LAUREN & ALYSIA INVESTMENTS (UK) LIMITED
06923674 Southgate Office Village Block F, First Floor, 288 Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
213,840 GBP2024-03-31
Officer
2009-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
30
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
1992-07-09 ~ 2006-05-12
IIF 3 - Director → ME
31
Block F, Southgate Office Village, 288 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,540 GBP2024-11-30
Officer
2020-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (14 parents)
Equity (Company account)
2,787,579 GBP2023-12-31
Officer
2014-09-24 ~ 2021-12-21
IIF 1 - Director → ME
33
BOLTGATE LIMITED - 2015-03-12
Suite 501 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (14 parents)
Equity (Company account)
967,581 GBP2019-03-31
Officer
2015-03-31 ~ now
IIF 4 - Director → ME
34
THE GREEK ORTHODOX COMMUNITY THE TWELVE APOSTLES HERTFORDSHIRE TRUST
05059031 Church Kentish Lane, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (39 parents)
Net Assets/Liabilities (Company account)
705,285 GBP2024-12-31
Officer
2011-12-20 ~ 2024-03-11
IIF 19 - Director → ME
35
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2017-12-31
Officer
2016-12-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
36
Solar House, Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
519,574 GBP2024-03-31
Officer
2016-04-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
37
WIGMORE PLACE (STAMFORD) LIMITED
12800361 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-152,887 GBP2024-12-31
Officer
2020-08-07 ~ now
IIF 10 - Director → ME