1
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
1998-04-23 ~ now
IIF 18 - Director → ME
1998-04-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
BARRINGTON COURT DEVELOPMENTS LIMITED
- 2016-04-20
02698996COSMO ENTERPRISES LIMITED
- 1992-04-07
02698996 Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
1992-03-30 ~ dissolved
IIF 28 - Director → ME
2013-04-04 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 12 - Has significant influence or control → OE
3
BEATTY PROPERTIES LIMITED
- now 02272879JAPFAME PROPERTIES LIMITED - 1988-09-29
Solar House, 282 Chase Road, London
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-10-15) ~ now
IIF 20 - Director → ME
2006-02-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
4
Solar House, 282 Chase Road, London, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
2023-11-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-20 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
6
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-02) ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
FIRST HOUSING (MANAGEMENT) LIMITED
- now 04190994FIRST HOUSING MANAGEMENT LIMITED
- 2001-05-02
04190994 Solar House, 282 Chase Road, London
Dissolved Corporate (7 parents)
Officer
2001-03-30 ~ 2006-09-18
IIF 26 - Director → ME
8
CRESTPOLY ESTATES (MANAGEMENT) LIMITED
- 2017-01-12
04803574 Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
2003-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
42 Park Road, London, England
Active Corporate (8 parents)
Officer
2003-10-02 ~ 2015-07-29
IIF 27 - Director → ME
2006-02-07 ~ 2015-07-29
IIF 31 - Secretary → ME
1995-12-19 ~ 2003-10-02
IIF 34 - Secretary → ME
10
Solar House 282 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolved
IIF 30 - Director → ME
11
Solar House, 282 Chase Road, London
Active Corporate (2 parents, 3 offsprings)
Officer
2015-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ dissolved
IIF 25 - Director → ME
13
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-04 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
14
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
1997-09-28 ~ now
IIF 21 - Director → ME
1997-09-28 ~ 1998-03-02
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Solar House, 282 Chase Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-05-14 ~ now
IIF 17 - Director → ME
~ 1994-08-09
IIF 24 - Director → ME
~ 2002-05-14
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE