1
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,156 GBP2024-03-31
Person with significant control
2025-01-30 ~ now
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
2
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
16,314 GBP2024-03-31
Person with significant control
2022-03-24 ~ now
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-12 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
44,829 GBP2024-09-30
Person with significant control
2020-04-28 ~ now
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
5
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-16 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREEN ENERGY INSTALLERS LTD - 2021-10-15
MCAA LTD - 2021-07-20
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,469 GBP2024-09-30
Person with significant control
2021-07-09 ~ now
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-06 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-34,715 GBP2024-07-31
Person with significant control
2019-07-10 ~ now
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,240 GBP2024-09-30
Person with significant control
2019-10-04 ~ now
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-625,164 GBP2024-09-30
Person with significant control
2018-09-28 ~ 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
11
Wrencote House, 123 Croydon High Street, Croydon, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,224,674 GBP2024-07-31
Person with significant control
2024-01-29 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Wrencote House, 123 High Street, Croydon
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-600,372 GBP2024-06-30
Person with significant control
2024-01-29 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-10,523 GBP2024-05-31
Person with significant control
2022-05-25 ~ now
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
OPRINGTON LTD - 2023-06-27
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,544 GBP2024-06-30
Person with significant control
2023-06-20 ~ now
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,818,497 GBP2024-02-29
Person with significant control
2024-01-29 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-08-18 ~ dissolved
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,550,846 GBP2025-02-28
Person with significant control
2024-01-29 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,600,846 GBP2024-11-30
Person with significant control
2024-01-29 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,018,235 GBP2024-10-31
Person with significant control
2024-01-29 ~ now
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,464,358 GBP2024-11-30
Person with significant control
2024-01-29 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,684,010 GBP2024-05-31
Person with significant control
2024-01-29 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE