1
Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
84,174 GBP2024-12-31
Officer
2006-12-06 ~ now
IIF 5 - Director → ME
2006-12-06 ~ now
IIF 25 - Secretary → ME
2
CAPSY HOMES LTD - now
CAMBERLOT HOMES LIMITED
- 2023-12-20
14093151 Francis House, 2 Park Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
90 GBP2024-05-31
Officer
2022-05-09 ~ 2023-12-15
IIF 1 - Director → ME
3
1007 London Road, Leigh-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
3,446 GBP2024-05-31
Officer
2025-07-28 ~ now
IIF 2 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
84,188 GBP2024-10-31
Officer
2013-10-14 ~ 2023-07-01
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ 2023-07-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,486,388 GBP2024-09-30
Officer
2022-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-03 ~ 2022-09-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,884,813 GBP2024-09-30
Officer
2006-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-29
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLASS RAILING COMPONENTS LIMITED
10820279 495 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
502 GBP2018-06-30
Officer
2017-06-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
507,442 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,495 GBP2024-08-31
Officer
2011-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GMS PROPERTIES INVESTMENTS LIMITED
12476594 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2021-02-28
Officer
2020-02-21 ~ dissolved
IIF 7 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
495 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-01-15 ~ dissolved
IIF 15 - Director → ME
13
495 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-20,389 GBP2024-02-29
Officer
2017-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-14,428 GBP2022-11-30
Officer
2021-11-24 ~ 2022-11-24
IIF 17 - Director → ME
16
3 Tudor Road, Barnet, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
273,236 GBP2024-07-31
Officer
2010-04-14 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
495 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
333,072 GBP2025-03-31
Officer
2018-01-17 ~ now
IIF 6 - Director → ME
18
Francis House, 2 Park Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
98,332 GBP2025-01-31
Officer
2022-01-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 32 - Has significant influence or control → OE
19
495 Green Lanes, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-05-30 ~ dissolved
IIF 14 - Director → ME
2006-05-30 ~ dissolved
IIF 24 - Secretary → ME