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 35 - Director → ME
2
79 WINDMILL HILL PROPERTIES LTD
10888786 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
409,060 GBP2024-03-31
Officer
2017-07-28 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-28 ~ 2022-08-22
IIF 69 - Has significant influence or control → OE
3
A TO Z TRANSPORT SOLUTIONS LIMITED
15906566 Solar House, 282 Chase Road, London, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
4
Solar House, 282 Chase Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 50 - Has significant influence or control → OE
5
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 39 - Director → ME
6
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
553,367 GBP2024-02-29
Officer
1996-02-22 ~ 2024-01-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-20
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 44 - Director → ME
8
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-18 ~ now
IIF 40 - Director → ME
9
CHASE HOUSING RESIDENTIAL LIMITED
15790177 Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-20 ~ now
IIF 41 - Director → ME
10
Solar House, 282 Chase Road, London
Active Corporate (7 parents)
Equity (Company account)
2,426,510 GBP2024-07-31
Officer
1998-09-16 ~ 2002-09-15
IIF 32 - Director → ME
11
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 ~ 2019-03-25
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
ELLIOT HOUSE APARTMENTS LIMITED
08495735 Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
106,336 GBP2024-04-30
Officer
2013-04-19 ~ 2016-10-13
IIF 9 - Director → ME
13
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-02 ~ dissolved
IIF 29 - Director → ME
2007-01-02 ~ dissolved
IIF 66 - Secretary → ME
14
Solar House, 282 Chase Road, London
Active Corporate (10 parents)
Current Assets (Company account)
1,364,730 GBP2024-03-31
Officer
2002-03-13 ~ 2024-11-01
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 54 - Has significant influence or control → OE
15
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
6,604,110 GBP2024-07-30
Officer
2006-06-05 ~ 2006-08-02
IIF 14 - Director → ME
16
Solar House, 282 Chase Road, London
Active Corporate (6 parents)
Equity (Company account)
740,664 GBP2024-03-31
Officer
~ 2001-01-31
IIF 12 - Director → ME
17
GALLERY COURT MANAGEMENT LIMITED
08810247 Solar House, 282 Chase Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2016-12-31
Officer
2013-12-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
18
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
883 GBP2018-03-31
Officer
2015-03-04 ~ 2017-03-02
IIF 18 - Director → ME
19
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
41,436 GBP2021-10-31
Officer
2007-10-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
HERTFORD HOUSING SOLUTIONS LIMITED
15907954 Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 43 - Director → ME
21
KOUNNIS AND PARTNERS LIMITED - now
KOUNNIS AND PARTNERS PLC
- 2011-01-11
04205389 Sterling House, Fulbourne Road, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,010,295 GBP2025-03-31
Officer
2001-04-25 ~ 2001-05-04
IIF 13 - Director → ME
22
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 2 - Director → ME
23
270 Cowley Road, Uxbridge, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2012-07-17 ~ 2012-07-17
IIF 26 - Director → ME
24
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
-578 GBP2024-06-30
Officer
2014-06-11 ~ now
IIF 4 - Director → ME
25
Office 404,4th Floor 324-326 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2011-11-13
IIF 31 - Director → ME
26
1345 High Road, London, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Equity (Company account)
247,261 GBP2024-09-30
Officer
1998-10-05 ~ 2001-09-21
IIF 11 - Director → ME
28
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
39,462 GBP2020-09-30
Officer
2012-11-28 ~ dissolved
IIF 24 - Director → ME
2007-04-05 ~ 2011-11-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
29
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 3 - Director → ME
30
Flat 5, Drummond Court, Legion Way, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,210 GBP2024-03-31
Officer
2015-09-29 ~ 2018-07-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 49 - Ownership of shares – 75% or more → OE
31
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2015-01-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-211,639 GBP2024-02-29
Officer
2015-02-27 ~ 2020-06-10
IIF 15 - Director → ME
33
Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2023-11-30
Officer
2018-11-14 ~ now
IIF 45 - Director → ME
34
Solar House, 282 Chase Road, London
Active Corporate (3 parents)
Equity (Company account)
246,450 GBP2024-06-30
Officer
2015-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
35
SOLAR HOUSE SECRETARIES LIMITED
09721367 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2015-08-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
36
Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,543,113 GBP2024-03-31
Officer
2018-06-27 ~ now
IIF 48 - LLP Designated Member → ME
37
SOUTHGATE OFFICE MANAGEMENT LIMITED
06867708 Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
94,646 GBP2024-04-30
Officer
2009-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
38
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 60 - Has significant influence or control → OE
39
STRATHMORE HOUSE (PLYMOUTH) LIMITED
01273202 Solar House, 282 Chase Road, London
Active Corporate (9 parents)
Equity (Company account)
1,207,081 GBP2024-03-31
Officer
2011-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
40
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
41
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-08-22 ~ 2024-10-01
IIF 33 - Director → ME
Person with significant control
2022-08-22 ~ 2024-10-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
42
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 37 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
43
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,226,057 GBP2024-12-31
Officer
2010-06-30 ~ 2011-10-03
IIF 16 - Director → ME
44
Solar House, Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
519,574 GBP2024-03-31
Officer
2009-03-01 ~ now
IIF 10 - Director → ME
45
Solar House, 282 Chase Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
815,631 GBP2024-03-31
Officer
2009-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
46
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (8 parents)
Equity (Company account)
2,209,802 GBP2024-12-31
Officer
1995-11-21 ~ now
IIF 1 - Director → ME
47
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-15,163 GBP2016-12-31
Officer
2008-03-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE