1
113 Lake Heath Lakenheath, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolvedIIF 5 - Director → ME
2
113 Lakenheath, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolvedIIF 6 - Director → ME
3
16 Merafield Road, Plymouth, EnglandDissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
Solar House, 282 Chase Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-01 ~ nowIIF 30 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,126 GBP2020-01-31
Officer
2017-01-27 ~ nowIIF 7 - Director → ME
6
Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Flat 23 Mildura Court, Church Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
8
17 Palamos Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-05-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
310 High Road, London, EnglandActive Corporate (2 parents)
Officer
2023-07-19 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 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
11
Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
942 GBP2021-05-31
Officer
2020-05-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
310 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-28 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Solar House, 282 Chase Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-03-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
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
14
Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-05-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
310 High Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
310 High Road, London, EnglandActive Corporate (1 parent)
Officer
2023-07-20 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
310 High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE