1
Brookway House, 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,347 GBP2023-12-31
Officer
2013-10-23 ~ nowIIF 15 - director → ME
Person with significant control
2016-10-23 ~ nowIIF 58 - Has significant influence or control → OE
2
NAYLAND ROCK ACCOMMODATION LIMITED - 2007-06-26
South Point House 321 Chase Road, Southgate, LondonDissolved corporate (2 parents)
Officer
2003-01-07 ~ dissolvedIIF 39 - secretary → ME
3
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents)
Officer
2021-04-12 ~ nowIIF 24 - director → ME
4
Brookway House, 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
8,003 GBP2024-01-31
Officer
2020-10-01 ~ nowIIF 14 - director → ME
5
South Point House, 321 Chase Road, LondonDissolved corporate (2 parents)
Officer
1998-01-14 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-07-30 ~ dissolvedIIF 55 - Has significant influence or control → OE
6
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Officer
2016-03-30 ~ nowIIF 19 - director → ME
7
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (1 parent)
Officer
2016-03-30 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
8
07673302 LTD - 2015-03-05
Solar House 282 Chase Road, Southgate, London, EnglandCorporate (1 parent)
Equity (Company account)
6,926 GBP2023-06-30
Officer
2011-06-17 ~ nowIIF 22 - director → ME
9
Brookway House Brookway House, 2 Nichol Close, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2021-03-17 ~ nowIIF 23 - director → ME
10
Solar House 282 Chase Road, Chase Road, London, EnglandCorporate (2 parents)
Officer
2020-04-01 ~ nowIIF 8 - director → ME
11
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (4 parents)
Officer
2014-10-13 ~ dissolvedIIF 1 - director → ME
12
South Point House 321 Chase Road, Southgate, LondonDissolved corporate (4 parents)
Officer
~ dissolvedIIF 30 - director → ME
13
305 Chase Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-10-04 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
14
Chase House, 305 Chase Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-06-21 ~ nowIIF 28 - director → ME
Person with significant control
2018-06-21 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
15
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Officer
2014-10-17 ~ nowIIF 2 - director → ME
16
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Officer
2021-03-17 ~ nowIIF 21 - director → ME
17
282 Chase Road Chase Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2016-10-29 ~ dissolvedIIF 43 - Has significant influence or control → OE
18
Brookway House, 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
40,085 GBP2024-01-31
Officer
2020-10-01 ~ nowIIF 13 - director → ME
19
South Point House, 321 Chase Road, Southgate, LondonCorporate (4 parents)
Equity (Company account)
-333,833 GBP2023-12-31
Officer
2015-11-20 ~ nowIIF 16 - director → ME
20
Solar House, 282 Chase Road, London, Southgate, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 32 - secretary → ME
Person with significant control
2017-01-08 ~ nowIIF 49 - Has significant influence or control → OE
21
Solar House, 282 Chase Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-01-07 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
22
Solar House 282 Chase Road, Southgate, London, EnglandCorporate (3 parents)
Equity (Company account)
-8,166 GBP2024-03-31
Officer
1998-11-23 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-11-23 ~ nowIIF 52 - Has significant influence or control → OE
23
South Point House 321 Chase Road, Southgate, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2003-01-07 ~ dissolvedIIF 40 - secretary → ME
24
Solar House 282 Chase Road, Southgate, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 35 - secretary → ME
Person with significant control
2017-01-08 ~ nowIIF 51 - Has significant influence or control → OE
25
Solar House 282 Chase Road, Southgate, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 34 - secretary → ME
Person with significant control
2017-01-08 ~ nowIIF 54 - Has significant influence or control → OE
26
Solar House 282 Chase Road, Southgate, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 33 - secretary → ME
Person with significant control
2017-01-08 ~ nowIIF 50 - Has significant influence or control → OE
27
South Point House 321 Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 38 - secretary → ME
Person with significant control
2017-01-08 ~ nowIIF 57 - Has significant influence or control → OE
28
Solar House 282 Chase Road, Southgate, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 37 - secretary → ME
Person with significant control
2017-01-08 ~ nowIIF 53 - Has significant influence or control → OE
29
Solar House First Floor, 282 Chase Road, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-10-01 ~ nowIIF 10 - director → ME
30
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
702,897 GBP2023-06-30
Officer
2015-07-01 ~ nowIIF 7 - director → ME
31
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents)
Officer
2021-04-09 ~ nowIIF 25 - director → ME
32
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents)
Officer
2021-04-09 ~ nowIIF 26 - director → ME
33
321 Chase Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-26 ~ nowIIF 18 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 45 - Has significant influence or control → OE
34
South Point House, 321 Chase Road, London, United KingdomCorporate (4 parents)
Officer
2015-03-23 ~ nowIIF 27 - director → ME
Person with significant control
2019-03-23 ~ nowIIF 56 - Has significant influence or control → OE
35
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2014-11-03 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE