1
36 Park Row, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-24 ~ 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
2
4385, 13894244 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2022-10-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
EE SUPPLY SOLUTIONS LIMITED - 2022-04-11
1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-10-01 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
NORTHERN WATER SUPPLY LTD - 2023-09-26
CHESTERBLAIR HOMES LIMITED - 2022-04-11
CHESTERBLAIR LIMITED - 2019-03-26
36 Park Row, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-326,494 GBP2023-06-30
Person with significant control
2022-10-01 ~ nowCIF 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
5
Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
114 GBP2023-06-30
Person with significant control
2023-02-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
HORTOR HOLDINGS LIMITED - 2019-02-11
Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
708,592 GBP2023-06-30
Person with significant control
2023-02-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
SOLAR INVESTMENT GROUP FINANCE LIMITED - 2024-03-02
36 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-08-29 ~ 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
8
36 Park Row, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-16 ~ 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
9
36 Park Row, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2022-10-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
RAINMAN SPV 2 LIMITED - 2022-04-11
APB MARKETING LIMITED - 2021-05-11
4385, 12809748 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Person with significant control
2022-10-01 ~ 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
11
RAINMAN SPV 3 LIMITED - 2022-04-14
SOLAR INVESTMENT GROUP LIMITED - 2021-05-16
PLANET GROUP HOLDINGS LIMITED - 2019-03-04
36 Park Row, Leeds, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
116,710 GBP2024-06-30
Person with significant control
2022-10-01 ~ 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
12
36 Park Row, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-472,145 GBP2023-06-30
Person with significant control
2023-07-05 ~ 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
13
36 Park Row, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,988 GBP2024-03-31
Person with significant control
2023-03-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE