1
122-124 BLACKSTOCK ROAD LIMITED
09912947 Westward Rose Ltd Network House, Station Road, Maldon, Essex, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2015-12-11 ~ 2025-11-25
IIF 39 - Director → ME
2026-01-28 ~ now
IIF 30 - Director → ME
2
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
2008-11-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
4a Woodlands Park Road, London
Active Corporate (7 parents)
Equity (Company account)
1,188,491 GBP2024-04-30
Officer
1997-04-30 ~ now
IIF 41 - Director → ME
1999-09-27 ~ 2001-05-15
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
4
Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
988,505 GBP2024-01-31
Officer
2007-01-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-19,339 GBP2024-01-31
Officer
2016-01-20 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
6
LOOK MODELS INTERNATIONAL LIMITED
- 2006-05-16
05546731 Solar House, 282 Chase Road, London
Active Corporate (6 parents)
Equity (Company account)
-46,566 GBP2024-08-31
Officer
2005-08-25 ~ 2007-09-01
IIF 58 - Director → ME
2011-06-01 ~ 2013-09-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
ANTIOCHIAN ORTHODOX CHURCH OF OUR LADY AND SAINT NINIAN LTD
SC859393 Buittle Castle, Near Dalbeattie, Castle Douglas, Dumfries & Galloway, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-10-17 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
76 BURGOYNE ROAD LIMITED - 2012-01-23
76 Burgoyne Road, Ground Floor Flat, London, England
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-12-24 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
12a Brick Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 32 - Director → ME
10
CLUB 4 CLIMATE FOUNDATION LIMITED
06462439 Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ dissolved
IIF 51 - Director → ME
11
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ dissolved
IIF 55 - Director → ME
12
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,167 GBP2023-11-30
Officer
2021-11-29 ~ 2025-07-28
IIF 36 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
4a, Woodlands Park Road, South Tottenham, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
224,996 GBP2024-08-31
Officer
2016-08-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-26 ~ 2016-08-26
IIF 18 - Ownership of shares – 75% or more → OE
14
4a Woodlands Park Road, South Tottenham, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,747,736 GBP2024-09-30
Officer
2000-09-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
15
24 Endymion Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-16 ~ dissolved
IIF 60 - Director → ME
16
ULTIMATE MODELS LIMITED
- 2005-12-23
05519056 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ 2011-06-01
IIF 49 - Director → ME
2005-07-27 ~ 2007-06-01
IIF 57 - Director → ME
2005-07-27 ~ 2006-03-01
IIF 62 - Secretary → ME
17
Solar House, 282 Chase Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,585 GBP2024-03-31
Officer
2021-12-09 ~ 2025-07-28
IIF 35 - Director → ME
18
LAMBROS AND FEDRA CHRISTIAN FOUNDATION LTD
- now 11623914LAMBROS CHARALAMBOUS CHRISTIAN FOUNDATION LIMITED
- 2023-01-31
11623914LAMBROS CHARALAMBOUS FOUNDATION LIMITED
- 2019-02-12
11623914 Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,025 GBP2023-10-31
Officer
2018-10-15 ~ now
IIF 34 - Director → ME
2018-10-15 ~ now
IIF 64 - Secretary → ME
Person with significant control
2018-10-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
19
LAMBROS AND FEDRA INVESTMENTS LIMITED
14775119 Solar House, 282 Chase Road, London, England
Active Corporate (1 parent)
Equity (Company account)
23,725,913 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
Solar House, 282 Chase Road, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-1,293 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
3,808,830 GBP2024-03-31
Person with significant control
2017-03-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
22
590 Green Lanes, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-426,311 GBP2024-07-31
Officer
2020-01-14 ~ 2023-05-19
IIF 38 - Director → ME
Person with significant control
2020-01-14 ~ 2023-05-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-06 ~ 2025-06-03
IIF 37 - Director → ME
Person with significant control
2021-12-06 ~ 2025-06-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
146,397 GBP2024-03-31
Officer
2008-03-20 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
25
MERITRISE (MUSWELL HILL) LIMITED
05340180 Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Equity (Company account)
2,176 GBP2024-03-31
Officer
2007-06-15 ~ 2009-10-01
IIF 56 - Director → ME
2011-06-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
26
1 Kings Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
-125,461 GBP2017-07-31
Officer
2012-03-01 ~ 2012-03-01
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
27
ORIGINI RESTAURANT GROUP LIMITED
- 2024-02-12
14952811 Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 28 - Director → ME
28
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 29 - Director → ME
29
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2004-07-06 ~ 2009-07-09
IIF 59 - Director → ME
2011-06-01 ~ 2013-09-01
IIF 54 - Director → ME
2004-07-06 ~ 2006-09-01
IIF 63 - Secretary → ME
30
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-129,540 GBP2024-01-31
Officer
2016-01-20 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
31
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-105,805 GBP2024-02-29
Officer
2016-02-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
32
ST SOPHIA INVESTMENTS LIMITED
- now 13763780 Solar House, 282 Chase Road, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-24 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-24 ~ 2024-03-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
4a Woodlands Park Road, South Tottenham, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,225,169 GBP2023-11-30
Officer
1996-10-16 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
34
ZINC DEVELOPMENTS (CAMBERLEY) LTD
14084157 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-67,593 GBP2024-05-31
Officer
2022-07-15 ~ now
IIF 31 - Director → ME