1
SOLAR G.B. LIMITED
- 2008-07-14
03814220 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2005-03-09 ~ 2010-05-03
IIF 16 - Director → ME
2
22 The Horseshoe, York, England
Active Corporate (2 parents)
Officer
2020-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Active Corporate (5 parents)
Officer
2025-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
NEOLED LTD - now
VEXICA PROJECTS LIMITED
- 2017-02-28
07680558 55 Langham Gardens, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-06-23 ~ 2017-02-27
IIF 25 - Director → ME
5
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-18 ~ 2020-07-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2020-07-22 ~ 2020-07-22
IIF 4 - Ownership of shares – 75% or more → OE
6
THE LED LIGHTING DEPOT (GLOBAL) LTD
08178414 Works Of Iron, 36 Whitehouse Street, Leeds, West Yorks, England
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ dissolved
IIF 18 - Director → ME
7
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
-7,735 GBP2022-09-30
Officer
2012-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
VEXICA LIGHTING LTD
- 2020-07-20
08094890VEXICA LUMAERA LIMITED
- 2016-06-22
08094890 Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,132 GBP2022-09-30
Officer
2012-06-06 ~ dissolved
IIF 21 - Director → ME
9
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-12-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
14,190,051 GBP2024-09-30
Officer
2022-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,601,548 GBP2023-10-01 ~ 2024-09-30
Officer
2019-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-10 ~ 2022-12-15
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
VEXICA GLOBAL PROJECTS LTD
- now 08200371 2 Bypass Park Estate, Sherburn In Elmet, Leeds
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 20 - Director → ME
13
VEXICA TECHNOLOGY LIMITED
- now 07097823 Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Active Corporate (9 parents)
Equity (Company account)
-1,712,028 GBP2024-09-30
Officer
2009-12-17 ~ 2010-04-14
IIF 17 - Director → ME
2011-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-10
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE