1
333A UPPER RICHMOND ROAD MANAGEMENT LIMITED
07958909 Suite 24 1 Rocks Lane, London, England
Active Corporate (7 parents)
Officer
2012-02-21 ~ 2021-02-26
IIF 18 - Director → ME
2
Solar House, 282 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2004-01-29 ~ dissolved
IIF 20 - Director → ME
3
Solar House, 282 Chase Road, London
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 24 - Director → ME
2010-11-09 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
4
Solar House, 282 Chase Road, London
Active Corporate (7 parents)
Officer
2012-05-29 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
5
BLADES MANAGEMENT AND LETTING LIMITED
12815086 Solar House 282 Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
BOWLING GREEN SQUARE BALHAM LIMITED
13962660 Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 12 - LLP Designated Member → ME
8
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ 2016-03-26
IIF 7 - LLP Designated Member → ME
9
Solar House, 282 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
10
DUNSTABLE HOUSE INVESTMENTS LLP
OC380596 Solar House, 282 Chase Road, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 10 - LLP Designated Member → ME
11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ 2011-11-02
IIF 1 - Director → ME
12
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-02 ~ 2012-10-01
IIF 9 - LLP Designated Member → ME
2010-04-10 ~ 2010-04-11
IIF 3 - LLP Designated Member → ME
13
Solar House, 282 Chase Road, London, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
Solar House, 282 Chase Road, London
Active Corporate (7 parents)
Officer
1995-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
Solar House, 282 Chase Road, Southgate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-07 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-03 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Solar House, 282 Chase Road, London
Dissolved Corporate (6 parents)
Officer
2005-11-11 ~ dissolved
IIF 22 - Director → ME
18
NEWLANDS HOUSE DEVELOPMENTS LLP
OC380122 Solar House, 282 Chase Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-12 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
19
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
2012-11-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
20
1st Floor 80 Coombe Road, New Malden, England
Active Corporate (6 parents)
Officer
2012-11-01 ~ 2016-04-22
IIF 13 - LLP Designated Member → ME
21
Solar House, 282 Chase Road, London
Dissolved Corporate (7 parents)
Officer
2012-04-13 ~ 2012-07-31
IIF 4 - LLP Member → ME
22
RENEWABLE ENERGY HORIZONS LIMITED
07781191 Solar House, 282 Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 23 - Director → ME
23
Solar House, 282 Chase Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-09 ~ dissolved
IIF 28 - LLP Designated Member → ME
24
C/o Freemans, Solar House 282 Chase Road, London
Dissolved Corporate (6 parents)
Officer
2009-02-24 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
25
Solar House, 282 Chase Road, London
Dissolved Corporate (6 parents)
Officer
2014-03-17 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
26
WANDSWORTH COMMON NORTHSIDE LIMITED
05157055 Solar House, 282 Chase Road, London
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ dissolved
IIF 19 - Director → ME
27
25 Pipit Drive, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-01-29 ~ 2014-11-10
IIF 21 - Director → ME