1
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,360,287 GBP2024-01-31
Officer
2015-03-06 ~ nowIIF 9 - Director → ME
2
119 High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
242,915 GBP2024-02-29
Officer
2017-02-09 ~ nowIIF 21 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ROCHESTER PLACE LLP - 2010-07-21
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2007-11-22 ~ dissolvedIIF 55 - LLP Designated Member → ME
4
LLTK PROPERTIES LIMITED - 2019-08-27
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,328,254 GBP2024-01-31
Officer
2015-03-11 ~ nowIIF 17 - Director → ME
5
Solar House, 282 Chase Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
409,060 GBP2024-03-31
Officer
2022-12-01 ~ nowIIF 61 - Director → ME
6
21 Bedford Square, LondonDissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolvedIIF 51 - LLP Designated Member → ME
7
Solar House, 282 Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,638,100 GBP2024-03-31
Officer
2007-02-15 ~ nowIIF 14 - Director → ME
~ nowIIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
-13,240 GBP2023-03-31
Officer
2015-12-08 ~ dissolvedIIF 64 - Director → ME
9
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,384,028 GBP2024-01-31
Officer
2006-10-13 ~ nowIIF 5 - Director → ME
10
4 Amwell Street, LondonActive Corporate (2 parents)
Officer
2005-11-22 ~ nowIIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
11
Solar House, 282 Chase Road, Southgate, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,365 GBP2024-01-31
Officer
2018-01-16 ~ nowIIF 63 - Director → ME
12
LLTK PROPERTIES LLP - 2015-03-10
150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove members → OE
13
BEACON HOMES LTD - 2000-09-15
INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19
INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
INVESTMENT HOMES LIMITED - 1997-01-20
INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
12,545 GBP2022-01-31
Officer
2006-10-12 ~ dissolvedIIF 7 - Director → ME
14
119 High Road, Loughton, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
791,994 GBP2024-10-31
Officer
2013-10-03 ~ nowIIF 62 - Director → ME
15
Solar House, 282 Chase Road, LondonActive Corporate (4 parents)
Equity (Company account)
440,564 GBP2023-11-30
Officer
2013-11-26 ~ nowIIF 19 - Director → ME
16
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
31,669 GBP2024-03-31
Officer
2014-03-05 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
17
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,861 GBP2024-06-30
Officer
2023-08-02 ~ nowIIF 59 - Director → ME
18
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolvedIIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
19
53 CLARENDON ROAD LIMITED - 2020-09-23
Solar House, 282 Chase Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,248 GBP2023-11-30
Officer
2023-09-06 ~ nowIIF 60 - Director → ME
20
55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ nowIIF 11 - Director → ME
21
Solar House, 282 Chase Road, LondonActive Corporate (4 parents)
Equity (Company account)
785,030 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 38 - Director → ME
22
55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-12-01 ~ nowIIF 12 - Director → ME
23
DUNWILCO (1507) LIMITED - 2007-12-14
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,462,771 GBP2024-01-31
Officer
2008-01-08 ~ nowIIF 6 - Director → ME
24
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
499,256 GBP2024-01-31
Officer
2007-12-07 ~ nowIIF 2 - Director → ME
25
Solar House, 282 Chase Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
952 GBP2022-02-28
Officer
2014-11-11 ~ dissolvedIIF 18 - Director → ME
26
Solar House, 282 Chase Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,761,715 GBP2024-03-31
Officer
2004-09-22 ~ nowIIF 47 - Director → ME
27
Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)
Officer
2005-09-21 ~ dissolvedIIF 41 - Director → ME
28
2 Fauna Close, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
29
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
7,601,512 GBP2024-01-31
Officer
2013-03-25 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
30
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
4,236,987 GBP2024-01-31
Officer
2013-03-25 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolvedIIF 1 - Director → ME
32
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-153 GBP2024-01-31
Officer
2006-10-03 ~ nowIIF 8 - Director → ME
33
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,227,061 GBP2024-01-31
Officer
2012-08-30 ~ nowIIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
34
NAZE DEVELOPMENTS LIMITED - 2010-08-03
Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,630,476 GBP2024-01-31
Officer
2004-01-29 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Solar House, 282 Chase Road, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
3,446,557 GBP2024-07-31
Officer
2000-08-17 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
36
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
677,038 GBP2024-01-31
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-03-24
Officer
2011-11-28 ~ nowIIF 31 - Director → ME
38
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,246,187 GBP2024-01-31
Officer
2001-11-07 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE