1
Westward Rose Ltd Network House, Station Road, Maldon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2015-12-11 ~ nowIIF 39 - Director → ME
2
Solar House, 282 Chase Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
2008-11-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
3
4a Woodlands Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,188,491 GBP2024-04-30
Officer
1997-04-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
4
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
988,505 GBP2024-01-31
Officer
2007-01-16 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
5
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-19,339 GBP2024-01-31
Officer
2016-01-20 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Right to surplus assets - 75% or more → OE
6
76 BURGOYNE ROAD LIMITED - 2012-01-23
76 Burgoyne Road, Ground Floor Flat, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-12-24 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-24 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
12a Brick Street, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2025-01-16 ~ nowIIF 11 - Director → ME
8
Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)
Officer
2008-01-18 ~ dissolvedIIF 21 - Director → ME
9
Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)
Officer
2008-01-18 ~ dissolvedIIF 29 - Director → ME
10
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,167 GBP2023-11-30
Person with significant control
2021-11-29 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
4a, Woodlands Park Road, South Tottenham, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
224,996 GBP2024-08-31
Officer
2016-08-26 ~ nowIIF 14 - Director → ME
12
4a Woodlands Park Road, South Tottenham, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,747,736 GBP2024-09-30
Officer
2000-09-13 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
13
24 Endymion Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-08-16 ~ dissolvedIIF 35 - Director → ME
14
LAMBROS CHARALAMBOUS FOUNDATION LIMITED - 2019-02-12
LAMBROS CHARALAMBOUS CHRISTIAN FOUNDATION LIMITED - 2023-01-31
Solar House, 282 Chase Road, Southgate, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,025 GBP2023-10-31
Officer
2018-10-15 ~ nowIIF 12 - Director → ME
2018-10-15 ~ nowIIF 40 - Secretary → ME
Person with significant control
2018-10-15 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
15
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
23,725,913 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 3 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-1,293 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 2 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
Solar House, 282 Chase Road, LondonActive Corporate (3 parents)
Equity (Company account)
3,808,830 GBP2024-03-31
Person with significant control
2017-03-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
18
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
146,397 GBP2024-03-31
Officer
2008-03-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
19
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,176 GBP2024-03-31
Officer
2011-06-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
20
1 Kings Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
-125,461 GBP2017-07-31
Person with significant control
2016-06-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
21
ORIGINI RESTAURANT GROUP LIMITED - 2024-02-12
Solar House, 282 Chase Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 6 - Director → ME
22
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 7 - Director → ME
23
Solar House, 282 Chase Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-129,540 GBP2024-01-31
Officer
2016-01-20 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
24
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-105,805 GBP2024-02-29
Officer
2016-02-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
25
ABRACO 2 LIMITED - 2024-04-19
Solar House, 282 Chase Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 4 - Director → ME
26
4a Woodlands Park Road, South Tottenham, LondonActive Corporate (2 parents)
Equity (Company account)
1,225,169 GBP2023-11-30
Officer
1996-10-16 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
27
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-67,593 GBP2024-05-31
Officer
2022-07-15 ~ nowIIF 8 - Director → ME