1
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,176,565 GBP2024-09-30
Officer
1998-04-23 ~ nowIIF 18 - Director → ME
1998-04-23 ~ nowIIF 33 - Secretary → ME
Person with significant control
2020-01-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
2
BARRINGTON COURT DEVELOPMENTS LIMITED - 2016-04-20
COSMO ENTERPRISES LIMITED - 1992-04-07
Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,304,510 GBP2022-03-31
Officer
1992-03-30 ~ dissolvedIIF 28 - Director → ME
2013-04-04 ~ dissolvedIIF 37 - Secretary → ME
3
JAPFAME PROPERTIES LIMITED - 1988-09-29
Solar House, 282 Chase Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,199,846 GBP2024-03-31
Officer
~ nowIIF 20 - Director → ME
2006-02-07 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
4
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
318,857 GBP2025-03-31
Officer
2022-02-09 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
Solar House, 282 Chase Road, LondonActive Corporate (1 parent)
Equity (Company account)
553,367 GBP2024-02-29
Officer
2023-11-22 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-20 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
6
Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
3,197 GBP2021-04-30
Officer
~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
7
CRESTPOLY ESTATES (MANAGEMENT) LIMITED - 2017-01-12
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
-11,716 GBP2024-06-30
Officer
2003-06-18 ~ nowIIF 19 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
8
Solar House 282 Chase Road, LondonDissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolvedIIF 30 - Director → ME
9
HEAVEN ESTATES LIMITED - 2015-04-17
Solar House, 282 Chase Road, LondonActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,436,792 GBP2024-03-31
Officer
2015-02-23 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
10
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-951 GBP2020-11-30
Officer
2015-06-04 ~ dissolvedIIF 25 - Director → ME
11
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-30
Officer
2015-09-04 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
12
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,711,208 GBP2024-03-31
Officer
1997-09-28 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
13
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-03 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
Solar House, 282 Chase Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
397,764 GBP2024-03-31
Officer
2002-05-14 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE