1
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 47 - Director → ME
2
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (2 parents)
Profit/Loss (Company account)
8,749 GBP2024-01-01 ~ 2024-12-31
Officer
1995-11-08 ~ now
IIF 63 - Director → ME
1995-11-08 ~ now
IIF 94 - Secretary → ME
3
Southpoint House, 321 Chase Road, London
Active Corporate (2 parents)
Equity (Company account)
190,126 GBP2024-12-31
Officer
2002-10-23 ~ now
IIF 60 - Director → ME
2002-10-23 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-10-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
112,778 GBP2024-06-30
Officer
2017-06-26 ~ now
IIF 40 - Director → ME
5
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
163,809 GBP2024-01-01 ~ 2024-12-31
Officer
1995-11-08 ~ now
IIF 65 - Director → ME
1995-11-08 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,994,834 GBP2024-03-31
Officer
2015-05-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 30 - Director → ME
8
South Point House 321 Chase Road, Southgate, London
Active Corporate (2 parents)
Equity (Company account)
484,756 GBP2024-12-31
Officer
2005-05-02 ~ now
IIF 54 - Director → ME
1996-08-09 ~ now
IIF 89 - Secretary → ME
9
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 32 - Director → ME
10
South Point House 321 Chase Road, Southgate, London
Active Corporate (2 parents)
Equity (Company account)
698,957 GBP2024-03-31
Officer
2008-06-23 ~ now
IIF 53 - Director → ME
2008-06-23 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,816 GBP2024-04-30
Officer
2021-04-12 ~ now
IIF 50 - Director → ME
12
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 46 - Director → ME
13
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-18 ~ now
IIF 45 - Director → ME
14
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-20 ~ now
IIF 44 - Director → ME
15
Chase House, Chase Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-13 ~ now
IIF 43 - Director → ME
16
Southpoint House, 321 Chase Road, Southgate Enfield, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-11 ~ now
IIF 62 - Director → ME
2004-06-11 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolved
IIF 75 - Director → ME
18
Southpoint House, 321 Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
1996-11-20 ~ dissolved
IIF 73 - Director → ME
1996-11-20 ~ dissolved
IIF 82 - Secretary → ME
19
South Point House, Chase Road, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-06 ~ now
IIF 58 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
20
GATE MANGEMENT LIMITED - 2005-04-27
South Point House, 321 Chase Road, Southgate, London
Active Corporate (2 parents)
Equity (Company account)
388,590 GBP2024-04-30
Officer
2005-04-15 ~ now
IIF 67 - Director → ME
2005-04-15 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chase House Chase House, 305 Chase Road, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,344 GBP2024-09-30
Officer
2018-09-19 ~ now
IIF 41 - Director → ME
22
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (2 parents)
Equity (Company account)
85,555 GBP2024-01-31
Officer
2001-10-19 ~ now
IIF 64 - Director → ME
2001-10-19 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-08-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
321 Chase Road, Southgate Enfield, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-05-15 ~ now
IIF 25 - Director → ME
2000-05-15 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
STAKEHOLDER PENSIONS (UK) LIMITED - 2008-01-30
South Point House 321 Chase Road, Southgate, London
Active Corporate (3 parents)
Equity (Company account)
193,682 GBP2024-12-31
Officer
1999-07-02 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
270,149 GBP2024-12-31
Officer
2001-09-12 ~ now
IIF 33 - Director → ME
2001-09-12 ~ now
IIF 85 - Secretary → ME
26
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-05-16 ~ now
IIF 69 - Director → ME
2007-05-16 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
27
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-05-16 ~ now
IIF 70 - Director → ME
2007-05-16 ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
I.P.S. FINANCIAL SERVICES LIMITED - 1997-11-13
CHERRY BLOSSOM COMPANY LIMITED - 1990-08-21
321 Chase Road, Southgate, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
162,207 GBP2024-12-31
Officer
~ now
IIF 26 - Director → ME
~ now
IIF 79 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
4,115,943 GBP2024-09-30
Officer
2018-12-21 ~ now
IIF 37 - Director → ME
30
LH FINANCE LIMITED - 2019-01-30
Chase House, Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-10-01 ~ now
IIF 42 - Director → ME
31
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,504,786 GBP2024-09-30
Officer
2017-05-01 ~ now
IIF 35 - Director → ME
32
LH BRIDGING LIMITED - 2019-01-30
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
162,255 GBP2024-09-30
Officer
2018-10-01 ~ now
IIF 39 - Director → ME
33
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
498,614 GBP2024-09-30
Officer
2018-10-02 ~ now
IIF 38 - Director → ME
34
South Point House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Equity (Company account)
-459,366 GBP2024-12-31
Officer
2005-10-14 ~ now
IIF 68 - Director → ME
2005-10-14 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
IPS FINANCE SOLUTIONS LIMITED - 2002-01-08
Southpoint House, 321 Chase Road, Southgate Enfield, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-09-12 ~ now
IIF 61 - Director → ME
2001-09-12 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
Solar House 2nd Floor, 282 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,657 GBP2024-02-29
Officer
2021-02-02 ~ now
IIF 51 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
37
321 Chase Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
87,710 GBP2024-01-01 ~ 2024-12-31
Officer
1993-11-01 ~ now
IIF 23 - Director → ME
2006-09-25 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
38
South Point House, 321 Chase, Road, Southgate, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-21,779 GBP2024-01-01 ~ 2024-12-31
Officer
2000-01-05 ~ now
IIF 81 - Secretary → ME
39
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 31 - Director → ME
40
South Point House 321 Chase Road, Southgate, London
Active Corporate (3 parents)
Equity (Company account)
-84,021 GBP2024-08-31
Officer
2007-08-10 ~ now
IIF 56 - Director → ME
2007-08-10 ~ now
IIF 88 - Secretary → ME
41
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
724,048 GBP2024-06-30
Officer
2015-06-29 ~ now
IIF 34 - Director → ME
42
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,580 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 49 - Director → ME
43
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,580 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 48 - Director → ME
44
South Point House, Chase Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2015-02-26 ~ now
IIF 59 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
45
321 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-26 ~ now
IIF 24 - Director → ME
46
South Point House, 321 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
769,730 GBP2024-03-31
Officer
2015-03-23 ~ now
IIF 52 - Director → ME
2015-03-23 ~ now
IIF 103 - Secretary → ME
47
Chase House, 305 Chase Road, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2019-10-23 ~ now
IIF 36 - Director → ME
48
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 77 - LLP Designated Member → ME
49
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
50
TERRONI BROKERS LIMITED - 1998-05-01
I.AND R.TERRONI(BROKERS)LIMITED - 1987-12-30
South Point House, Chase Road, London
Active Corporate (1 parent)
Officer
1997-10-30 ~ now
IIF 57 - Director → ME
1997-10-30 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-11-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
51
ENTERPRISE LINE LIMITED - 2018-06-18
Southponit House, 321 Chase Road, Southgate Enfield, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-10-10 ~ now
IIF 66 - Director → ME
2001-10-10 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
52
321 Chase Road, Southgate, London
Active Corporate (3 parents)
Equity (Company account)
225,028 GBP2024-12-31
Officer
2000-06-12 ~ now
IIF 27 - Director → ME
2000-06-12 ~ now
IIF 84 - Secretary → ME