1
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Person with significant control
2023-02-03 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Person with significant control
2022-05-12 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-08 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
4
LONGLANDS SOLAR LTD - 2024-06-16
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2022-04-26 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
5
KINGSWOOD RETIREMENT LIVING LIMITED - 2019-07-17
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2020-07-08 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2021-08-12 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
90 Union Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,447 GBP2021-12-31
Person with significant control
2020-06-01 ~ now
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-08-15 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
-405,145 GBP2024-05-31
Person with significant control
2022-05-13 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
10
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Person with significant control
2022-01-17 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
TY COCH ENERGY LIMITED - 2024-12-12
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-08-15 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-09-02 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
13
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-09-02 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
BENGROVE SOLAR LTD - 2022-03-29
1 Whittlesey Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-10-04 ~ dissolved
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2025-12-15 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
16
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-09-02 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
17
SONNEDIX FRITTS LTD - 2024-05-23
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-428,856 GBP2024-12-31
Person with significant control
2024-11-08 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
18
90 Union Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-05 ~ now
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2022-03-22 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
20
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Person with significant control
2023-01-13 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
21
565 High Road Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2022-12-01 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE