1
Solar House, 282 Chase Road, London, United KingdomCorporate (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 KingdomCorporate (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, EnglandCorporate (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 KingdomCorporate (5 parents)
Officer
2024-05-10 ~ nowIIF 45 - director → ME
6
Solar House, 282 Chase Road, London, EnglandCorporate (5 parents)
Officer
2024-06-19 ~ nowIIF 44 - director → ME
7
Solar House, 282 Chase Road, London, EnglandCorporate (5 parents)
Officer
2024-06-18 ~ nowIIF 40 - director → ME
8
Solar House, 282 Chase Road, London, EnglandCorporate (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, EnglandCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 43 - director → ME
13
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomCorporate (2 parents)
Officer
2015-04-22 ~ nowIIF 6 - director → ME
14
Solar House, 282 Chase Road, LondonCorporate (3 parents)
Equity (Company account)
-444 GBP2023-06-30
Officer
2014-06-11 ~ nowIIF 13 - director → ME
15
1345 High Road, London, EnglandCorporate (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, NorthamptonCorporate (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 KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2023-11-30
Officer
2018-11-14 ~ nowIIF 46 - director → ME
20
Solar House, 282 Chase Road, LondonCorporate (2 parents)
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 KingdomCorporate (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, LondonCorporate (1 parent)
Equity (Company account)
94,528 GBP2023-04-30
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, LondonCorporate (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, LondonCorporate (2 parents)
Equity (Company account)
574,404 GBP2023-03-31
Officer
2009-03-01 ~ nowIIF 27 - director → ME
29
Solar House, 282 Chase Road, LondonCorporate (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, LondonCorporate (4 parents)
Equity (Company account)
2,004,181 GBP2023-12-31
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