1
Solar House, 282 Chase Road, London
Active Corporate (2 parents)
Equity (Company account)
2,176,565 GBP2024-09-30
Officer
1998-04-23 ~ now
IIF 9 - Director → ME
1998-04-23 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-01-08 ~ now
IIF 35 - 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, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,304,510 GBP2022-03-31
Officer
1992-03-30 ~ dissolved
IIF 4 - Director → ME
2013-04-04 ~ dissolved
IIF 26 - Secretary → ME
3
JAPFAME PROPERTIES LIMITED - 1988-09-29
Solar House, 282 Chase Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,199,846 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
2006-02-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
4
Solar House, 282 Chase Road, London, England
Active Corporate (1 parent)
Equity (Company account)
318,857 GBP2025-03-31
Officer
2022-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
Solar House, 282 Chase Road, London
Active Corporate (1 parent)
Equity (Company account)
553,367 GBP2024-02-29
Officer
2023-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-20 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
6
Solar House, 282 Chase Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
3,197 GBP2021-04-30
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
CRESTPOLY ESTATES (MANAGEMENT) LIMITED - 2017-01-12
Solar House, 282 Chase Road, London
Active Corporate (2 parents)
Equity (Company account)
-11,716 GBP2024-06-30
Officer
2003-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
Solar House 282 Chase Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 20 - Director → ME
9
HEAVEN ESTATES LIMITED - 2015-04-17
Solar House, 282 Chase Road, London
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,436,792 GBP2024-03-31
Officer
2015-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-951 GBP2020-11-30
Officer
2015-06-04 ~ dissolved
IIF 1 - Director → ME
11
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
12
Solar House, 282 Chase Road, London
Active Corporate (2 parents)
Equity (Company account)
1,711,208 GBP2024-03-31
Officer
1997-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
13
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
14
Solar House, 282 Chase Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
397,764 GBP2024-03-31
Officer
2002-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE