1
SOLLER TWENTY LIMITED - 2024-12-18
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Officer
2024-08-15 ~ nowIIF 6 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
2
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
345,323 GBP2021-09-30
Officer
2012-09-20 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
3
SOLLER NINETEEN LIMITED - 2024-12-17
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Officer
2024-07-08 ~ nowIIF 20 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-489,268 GBP2022-09-30
Officer
2019-12-11 ~ nowIIF 12 - director → ME
Person with significant control
2019-12-11 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6th Floor 2 London Wall Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-29,046 GBP2023-09-30
Officer
2021-05-25 ~ nowIIF 5 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor 2 London Wall Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-51,475 GBP2023-09-30
Officer
2018-03-29 ~ nowIIF 10 - director → ME
7
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 9 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-04-08 ~ nowIIF 11 - director → ME
Person with significant control
2019-04-08 ~ 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
9
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-6,999 GBP2023-09-30
Officer
2021-06-30 ~ nowIIF 18 - director → ME
Person with significant control
2021-06-30 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
10
The Granary Titchbourne Farm, Redlynch, Salisbury, EnglandCorporate (3 parents)
Equity (Company account)
-112,636 GBP2021-09-30
Officer
2017-03-10 ~ nowIIF 26 - director → ME
11
C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterCorporate (3 parents)
Equity (Company account)
1,203,835 GBP2021-09-30
Officer
2016-03-01 ~ nowIIF 25 - director → ME
12
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,200 GBP2020-09-30
Officer
2019-11-21 ~ nowIIF 8 - director → ME
Person with significant control
2019-11-21 ~ nowIIF 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
13
6th Floor 2 London Wall Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-54,022 GBP2023-09-30
Officer
2018-03-29 ~ nowIIF 7 - director → ME
Person with significant control
2018-03-29 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-04-13 ~ nowIIF 17 - director → ME
Person with significant control
2019-04-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
6th Floor 2 London Wall Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,736,101 GBP2023-09-30
Officer
2018-01-26 ~ nowIIF 13 - director → ME
16
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 4 - director → ME
Person with significant control
2023-02-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-139,504 GBP2022-09-30
Officer
2021-10-20 ~ nowIIF 3 - director → ME
Person with significant control
2021-10-20 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-7,597,940 GBP2021-09-30
Officer
2018-10-29 ~ nowIIF 15 - director → ME
Person with significant control
2018-10-29 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-471 GBP2020-09-30
Officer
2015-11-10 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-04-26 ~ nowIIF 14 - director → ME
Person with significant control
2019-04-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire, United KingdomCorporate (3 parents)
Officer
2015-07-16 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
22
VALDI CAPITAL LIMITED - 2017-06-27
6th Floor 2 London Wall Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-228,251 GBP2020-09-30
Officer
2014-05-13 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE