1
Solar House, 282 Chase Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-241,238 GBP2024-02-28
Officer
2017-02-10 ~ nowIIF 37 - Director → ME
2
Solar House, 282 Chase Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
409,060 GBP2024-03-31
Officer
2017-07-28 ~ nowIIF 36 - Director → ME
3
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-20 ~ nowIIF 42 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 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, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 50 - Has significant influence or control → OE
5
Brookway House, 2 Nichol Close, London, United KingdomActive Corporate (5 parents)
Officer
2024-05-10 ~ nowIIF 45 - Director → ME
6
Solar House, 282 Chase Road, London, EnglandActive Corporate (5 parents)
Officer
2024-06-19 ~ nowIIF 44 - Director → ME
7
Solar House, 282 Chase Road, London, EnglandActive Corporate (5 parents)
Officer
2024-06-18 ~ nowIIF 40 - Director → ME
8
Solar House, 282 Chase Road, London, EnglandActive Corporate (5 parents)
Officer
2024-06-20 ~ nowIIF 41 - Director → ME
9
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-01-02 ~ dissolvedIIF 25 - Director → ME
2007-01-02 ~ dissolvedIIF 66 - Secretary → ME
10
Solar House, 282 Chase Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
12 GBP2016-12-31
Officer
2013-12-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
11
Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
41,436 GBP2021-10-31
Officer
2007-10-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
Solar House, 282 Chase Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 43 - Director → ME
13
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,657,846 GBP2024-04-30
Officer
2015-04-22 ~ nowIIF 6 - Director → ME
14
Solar House, 282 Chase Road, LondonActive Corporate (3 parents)
Equity (Company account)
-578 GBP2024-06-30
Officer
2014-06-11 ~ nowIIF 13 - Director → ME
15
1345 High Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 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
16
Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
39,462 GBP2020-09-30
Officer
2012-11-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
17
BOLTGATE LIMITED - 2015-03-12
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (8 parents)
Equity (Company account)
967,581 GBP2019-03-31
Officer
2015-03-31 ~ nowIIF 11 - Director → ME
18
Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2015-01-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
19
Solar House, 282 Chase Road, Southgate, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-11-30
Officer
2018-11-14 ~ nowIIF 46 - Director → ME
20
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
246,450 GBP2024-06-30
Officer
2015-06-04 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
21
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2015-08-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
Solar House, 282 Chase Road, Southgate, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,543,113 GBP2024-03-31
Officer
2018-06-27 ~ nowIIF 48 - LLP Designated Member → ME
23
Solar House, 282 Chase Road, LondonActive Corporate (1 parent)
Equity (Company account)
94,646 GBP2024-04-30
Officer
2009-04-19 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
24
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolvedIIF 47 - LLP Designated Member → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 60 - Has significant influence or control → OE
25
Solar House, 282 Chase Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,207,081 GBP2024-03-31
Officer
2011-02-28 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
26
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
27
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2017-12-31
Officer
2016-12-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
28
Solar House, Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
519,574 GBP2024-03-31
Officer
2009-03-01 ~ nowIIF 27 - Director → ME
29
Solar House, 282 Chase Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
815,631 GBP2024-03-31
Officer
2009-03-11 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
30
Sterling House, Fulbourne Road, Walthamstow, LondonActive Corporate (4 parents)
Equity (Company account)
2,209,802 GBP2024-12-31
Officer
1995-11-21 ~ nowIIF 31 - Director → ME
31
Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-15,163 GBP2016-12-31
Officer
2008-03-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE