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 56 - director → ME
2
4385, 08559802: Companies House Default Address, CardiffDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
812 GBP2016-06-30
Officer
2013-06-06 ~ dissolvedIIF 58 - director → ME
2013-06-06 ~ dissolvedIIF 76 - secretary → ME
3
20 Balmoral Road, Coalville, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2012-07-03 ~ dissolvedIIF 59 - director → ME
4
Brookway House, 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,347 GBP2023-12-31
Officer
2013-10-23 ~ nowIIF 8 - director → ME
5
71 Melbourne Road, Ibstock, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
132,583 GBP2024-03-31
Officer
2014-03-19 ~ nowIIF 60 - director → ME
2014-03-19 ~ nowIIF 77 - secretary → ME
Person with significant control
2017-03-19 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
6
NAYLAND ROCK ACCOMMODATION LIMITED - 2007-06-26
South Point House 321 Chase Road, Southgate, LondonDissolved corporate (2 parents)
Officer
2003-01-07 ~ dissolvedIIF 39 - director → ME
7
Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, EnglandCorporate (2 parents)
Equity (Company account)
308,547 GBP2024-03-31
Officer
2007-01-18 ~ nowIIF 73 - secretary → ME
8
Brookway House, 2 Nichol Close, London, United KingdomCorporate (5 parents)
Officer
2024-05-10 ~ nowIIF 2 - director → ME
9
South Point House 321 Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
698,957 GBP2024-03-31
Officer
2008-06-23 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
10
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents)
Officer
2021-04-12 ~ nowIIF 37 - director → ME
11
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2015-05-13 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
12
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Officer
2021-03-17 ~ nowIIF 35 - director → ME
13
Epic House Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents)
Person with significant control
2024-07-18 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
14
Solar House, 282 Chase Road, London, EnglandCorporate (5 parents)
Officer
2024-06-19 ~ nowIIF 5 - director → ME
15
Solar House, 282 Chase Road, London, EnglandCorporate (5 parents)
Officer
2024-06-18 ~ nowIIF 3 - director → ME
16
Solar House, 282 Chase Road, London, EnglandCorporate (5 parents)
Officer
2024-06-20 ~ nowIIF 4 - director → ME
17
Chase House, Chase Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-13 ~ nowIIF 17 - director → ME
18
Southpoint House, 321 Chase Road, Southgate Enfield, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-06-11 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
19
South Point House, 321 Chase Road, LondonDissolved corporate (2 parents)
Officer
1998-02-14 ~ dissolvedIIF 66 - secretary → ME
20
EMMISS GROUP LTD - 2021-08-17
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-03-17 ~ nowIIF 27 - director → ME
21
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
304,914 GBP2023-12-31
Officer
2007-08-14 ~ nowIIF 55 - director → ME
22
Southpoint House, 321 Chase, Road, Southgate, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-10-30
Officer
2002-10-02 ~ dissolvedIIF 46 - director → ME
23
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Officer
2014-11-11 ~ nowIIF 14 - director → ME
24
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (3 parents)
Officer
2016-03-03 ~ nowIIF 28 - director → ME
25
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Officer
2013-10-29 ~ dissolvedIIF 13 - director → ME
26
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
901 GBP2017-10-30
Officer
1995-12-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
GATE MANGEMENT LIMITED - 2005-04-27
South Point House, 321 Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
388,590 GBP2024-04-30
Officer
2005-04-15 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
28
South Point House Chase Road, Southgate, LondonCorporate (2 parents)
Profit/Loss (Company account)
93,949 GBP2022-06-27 ~ 2023-06-26
Officer
~ nowIIF 51 - director → ME
~ nowIIF 65 - secretary → ME
Person with significant control
2016-07-13 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
29
Southpoint House, 321 Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
85,555 GBP2024-01-31
Officer
2001-10-19 ~ nowIIF 45 - director → ME
Person with significant control
2016-08-24 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
30
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (1 parent)
Officer
2014-11-04 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
31
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (4 parents)
Officer
2014-10-13 ~ dissolvedIIF 36 - director → ME
32
South Point House 321 Chase Road, Southgate, LondonDissolved corporate (4 parents)
Officer
~ dissolvedIIF 50 - director → ME
~ dissolvedIIF 67 - secretary → ME
33
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Officer
2014-10-17 ~ nowIIF 30 - director → ME
34
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (3 parents)
Officer
2016-03-03 ~ nowIIF 33 - director → ME
35
South Point House, 321 Chase Road, Southgate, LondonCorporate (4 parents)
Equity (Company account)
-333,833 GBP2023-12-31
Officer
2005-10-14 ~ nowIIF 47 - director → ME
Person with significant control
2016-10-13 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
36
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2021-03-17 ~ nowIIF 31 - director → ME
37
Solar House, 282 Chase Road, London, Southgate, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 19 - director → ME
38
Solar House, 282 Chase Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-01-07 ~ dissolvedIIF 18 - director → ME
39
Solar House 282 Chase Road, Southgate, London, EnglandCorporate (3 parents)
Equity (Company account)
-8,166 GBP2024-03-31
Officer
1998-11-23 ~ nowIIF 53 - director → ME
40
South Point House 321 Chase Road, Southgate, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2003-01-07 ~ dissolvedIIF 40 - director → ME
41
Solar House 282 Chase Road, Southgate, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 20 - director → ME
42
Solar House 282 Chase Road, Southgate, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 22 - director → ME
43
Solar House 282 Chase Road, Southgate, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 23 - director → ME
44
South Point House 321 Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 41 - director → ME
45
Solar House 282 Chase Road, Southgate, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-08 ~ nowIIF 21 - director → ME
46
SILVERSTREAM I.T. LIMITED - 2007-05-08
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-20,146 GBP2020-12-31
Officer
2014-07-21 ~ dissolvedIIF 49 - director → ME
47
43 High Street Ibstock, Leicester, EnglandDissolved corporate (2 parents)
Officer
2018-05-21 ~ dissolvedIIF 57 - director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 91 - Has significant influence or control → OE
48
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
702,897 GBP2023-06-30
Officer
2015-06-29 ~ nowIIF 16 - director → ME
49
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents)
Officer
2021-04-09 ~ nowIIF 24 - director → ME
50
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (4 parents)
Officer
2021-04-09 ~ nowIIF 26 - director → ME
51
South Point House, Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2015-02-26 ~ nowIIF 43 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
52
321 Chase Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-26 ~ nowIIF 12 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 78 - Has significant influence or control → OE
53
South Point House, 321 Chase Road, London, United KingdomCorporate (4 parents)
Officer
2015-03-23 ~ nowIIF 38 - director → ME
Person with significant control
2019-03-23 ~ nowIIF 80 - Has significant influence or control → OE
54
SISTEMATIC IMPLEMENTATIONS LIMITED - 1993-08-31
Solar House 282 Chase Road, Southgate, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
134,714 GBP2016-09-30
Officer
2014-02-28 ~ dissolvedIIF 6 - director → ME
55
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Officer
2016-03-03 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
56
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-03-03 ~ nowIIF 25 - director → ME
57
Brookway House 2 Nichol Close, Southgate, London, United KingdomCorporate (2 parents)
Officer
2021-03-17 ~ nowIIF 34 - director → ME
58
Company number 06061385Non-active corporate
Officer
2007-01-23 ~ nowIIF 70 - secretary → ME