1
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-09 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,303 GBP2024-08-31
Officer
2023-08-09 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
21 Lulworth Avenue, Goffs Oak, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolvedIIF 25 - Director → ME
2020-11-19 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2020-11-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21 Lulworth Avenue, Goffs Oak, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,170 GBP2024-07-31
Officer
2022-07-18 ~ nowIIF 22 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Solar House, 282 Chase Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 16 - Director → ME
9
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
115,116 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 21 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-03 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
187,879 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
21 Lulworth Avenue, Goffs Oak, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-01-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE