1
4385, 08747565: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
17,606 GBP2017-10-31
Officer
2018-03-21 ~ 2020-04-01
IIF 29 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2
61 Friary Gardens, Gateshead, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2011-06-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-10 ~ now
IIF 14 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
CANIGOU AUTOCLAVE HOLDINGS LIMITED
13897006 71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 7 - Has significant influence or control → OE
6
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-695,742 GBP2025-02-28
Officer
2021-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Oxford, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
-383,726 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
BLUEROOF SOLAR LTD - 2017-05-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2024-06-30
Officer
2017-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
9
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,314,666 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
10 Roundwood Close, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
38,242 GBP2024-03-31
Officer
2013-02-08 ~ 2018-05-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
42,564 GBP2024-03-31
Officer
2018-01-26 ~ 2019-01-25
IIF 28 - Director → ME
12
12 St James's Square, London, England, England
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 16 - Director → ME
13
4385, 12319810 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-09 ~ 2022-08-29
IIF 19 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
179,769 GBP2024-03-31
Officer
2020-05-07 ~ now
IIF 18 - Director → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
128,493 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-15,495 GBP2017-10-31
Officer
2013-10-07 ~ dissolved
IIF 20 - Director → ME
2015-10-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE