1
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Person with significant control
2023-02-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Person with significant control
2022-05-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
3
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Person with significant control
2025-04-08 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
4
LONGLANDS SOLAR LTD - 2024-06-16
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2022-04-26 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
5
KINGSWOOD RETIREMENT LIVING LIMITED - 2019-07-17
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2020-07-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Person with significant control
2021-08-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
90 Union Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,447 GBP2021-12-31
Person with significant control
2020-06-01 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2018-08-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
Floor 5, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-05-31
Person with significant control
2022-05-27 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
10
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
-215,954 GBP2023-05-31
Person with significant control
2022-05-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
11
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-12-03 ~ nowCIF 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
12
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Person with significant control
2022-01-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
TY COCH ENERGY LIMITED - 2024-12-12
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2018-08-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
14
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2022-09-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
15
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2022-09-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
16
BENGROVE SOLAR LTD - 2022-03-29
1 Whittlesey Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2021-10-04 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2022-09-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
18
SONNEDIX FRITTS LTD - 2024-05-23
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Person with significant control
2024-11-08 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
19
90 Union Street, London, United KingdomCorporate (3 parents)
Person with significant control
2021-11-05 ~ nowCIF 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
20
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2022-03-22 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
21
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Person with significant control
2023-01-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
22
565 High Road Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2022-12-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE