1
14 Beechwood Close, Lytham, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolvedIIF 48 - Director → ME
2
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolvedIIF 15 - Director → ME
3
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 8 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
4
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
5
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 13 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
6
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
7
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 3 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 129 - Ownership of shares – More than 50% but less than 75% → OE
8
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
9
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-31 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
10
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
11
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
12
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
13
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
14
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
15
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OE
16
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
17
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
18
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 111 - Ownership of shares – More than 50% but less than 75% → OE
19
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
20
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
21
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
22
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 94 - Ownership of shares – More than 50% but less than 75% → OE
23
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
24
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
25
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-15 ~ nowIIF 44 - Director → ME
Person with significant control
2017-08-15 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
26
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
27
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 90 - Ownership of shares – More than 50% but less than 75% → OE
28
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
29
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
30
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
31
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-04 ~ nowIIF 28 - Director → ME
Person with significant control
2017-09-04 ~ nowIIF 118 - Ownership of shares – More than 50% but less than 75% → OE
32
14 Beechwood Close, Lytham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
33
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 108 - Ownership of shares – More than 50% but less than 75% → OE
34
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
35
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
36
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
37
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
38
14 Beechwood Close, Lytham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-05 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
39
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 56 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
40
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 49 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
41
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 51 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
42
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 55 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
43
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 54 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
44
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
45
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 11 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
46
14 Beechwood Close, Lytham, EnglandDissolved Corporate (4 parents)
Officer
2018-12-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
47
ENERGI SOLAR INVESTMENTS LTD - 2017-05-16
14 Beechwood Close, Lytham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,994,244 GBP2024-05-31
Officer
2015-05-13 ~ nowIIF 12 - Director → ME
Person with significant control
2016-05-13 ~ nowIIF 126 - Ownership of shares – More than 50% but less than 75% → OE
48
14 Beechwood Close, Lytham, LancashireDissolved Corporate (4 parents)
Officer
2012-08-02 ~ dissolvedIIF 130 - Director → ME
49
14 Beechwood Close, Lytham St. Annes, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 81 - Has significant influence or control → OE
50
PLANET PVC GROUP PLC - 2002-07-15
PLANET PVC GROUP LIMITED - 2006-02-04
PLANET PVC GROUP PLC - 2004-04-16
PLANET PVC GROUP LIMITED - 2002-10-11
4385, 04189339 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2001-03-29 ~ nowIIF 134 - Director → ME
51
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – More than 50% but less than 75% → OE
52
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolvedIIF 66 - Director → ME
53
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolvedIIF 73 - Director → ME
54
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 50% but less than 75% → OE
55
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolvedIIF 59 - Director → ME
56
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolvedIIF 63 - Director → ME
57
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolvedIIF 60 - Director → ME
58
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolvedIIF 62 - Director → ME
59
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolvedIIF 71 - Director → ME
60
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolvedIIF 58 - Director → ME
61
14 Beechwood Close, Lytham St. Annes, Lancashire, EnglandDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 67 - Director → ME
62
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 138 - Director → ME
63
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 141 - Director → ME
64
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 145 - Director → ME
65
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 142 - Director → ME
66
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 146 - Director → ME
67
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 139 - Director → ME
68
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 140 - Director → ME
69
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 144 - Director → ME
70
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 150 - Director → ME
71
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 149 - Director → ME
72
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 137 - Director → ME
73
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 148 - Director → ME
74
4 The Belfry, Lytham, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 147 - Director → ME
75
14 Beechwood Close, Lytham, LancashireDissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolvedIIF 47 - Director → ME
76
14 Beechwood Close, Lytham, LancashireDissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolvedIIF 52 - Director → ME
77
14 Beechwood Close, Lytham, LancashireDissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolvedIIF 53 - Director → ME
78
14 Beechwood Close, Lytham, LancashireDissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolvedIIF 50 - Director → ME
79
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2013-05-02 ~ dissolvedIIF 61 - Director → ME
80
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2013-05-02 ~ dissolvedIIF 68 - Director → ME
81
14 Beechwood Close, Lytham St. Annes, LancashireDissolved Corporate (4 parents)
Officer
2012-09-06 ~ dissolvedIIF 132 - Director → ME
82
ONE PLANET COMPUTING LIMITED - 2012-02-01
78 Waterloo Road, Ashton-on-ribble, Preston, EnglandDissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolvedIIF 131 - Director → ME