1
14 Beechwood Close, Lytham, United KingdomDissolved corporate (2 parents)
Officer
2015-09-04 ~ dissolvedIIF 45 - director → ME
2
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2014-06-24 ~ dissolvedIIF 1 - director → ME
3
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 25 - director → ME
Person with significant control
2021-12-20 ~ nowIIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove directors → OE
4
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 23 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OE
5
14 Beechwood Close, Lytham, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 17 - director → ME
6
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 39 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 118 - Ownership of shares – More than 50% but less than 75% → OE
7
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 20 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
8
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 150 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 152 - 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 2 - director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 131 - Ownership of shares – More than 50% but less than 75% → OE
10
14 Beechwood Close, Lytham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-31 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 132 - 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 6 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 136 - Ownership of shares – More than 50% but less than 75% → OE
12
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 102 - Ownership of shares – More than 50% but less than 75% → OE
13
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-07-06 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 120 - 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 34 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 138 - 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 31 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 123 - 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 7 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 135 - 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 27 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 96 - 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 43 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 126 - 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 12 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 130 - 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 26 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 124 - 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 30 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 103 - 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 10 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OE
23
14 Beechwood Close, Lytham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
24
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-07-06 ~ nowIIF 28 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
25
14 Beechwood Close, Lytham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
26
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-15 ~ nowIIF 41 - director → ME
Person with significant control
2017-08-15 ~ nowIIF 107 - 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 19 - director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 129 - 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 11 - director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 109 - 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 5 - director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
30
14 Beechwood Close, Lytham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
31
14 Beechwood Close, Lytham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolvedIIF 151 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 153 - Ownership of shares – More than 50% but less than 75% → OE
32
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-04 ~ nowIIF 14 - director → ME
Person with significant control
2017-09-04 ~ nowIIF 137 - Ownership of shares – More than 50% but less than 75% → OE
33
14 Beechwood Close, Lytham, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
34
14 Beechwood Close, Lytham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 127 - Ownership of shares – More than 50% but less than 75% → OE
35
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-07-06 ~ nowIIF 32 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 104 - 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 42 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 115 - Ownership of shares – More than 50% but less than 75% → OE
37
14 Beechwood Close, Lytham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
38
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-07-06 ~ nowIIF 40 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
39
14 Beechwood Close, Lytham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-05 ~ dissolvedIIF 54 - director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 140 - Ownership of shares – More than 50% but less than 75% → OE
40
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Officer
2023-05-10 ~ nowIIF 53 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 141 - Ownership of shares – More than 50% but less than 75% → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - Right to appoint or remove directors → OE
41
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Officer
2023-05-10 ~ nowIIF 46 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 139 - Ownership of shares – More than 50% but less than 75% → OE
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 139 - Right to appoint or remove directors → OE
42
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Officer
2023-05-10 ~ nowIIF 48 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 142 - Ownership of shares – More than 50% but less than 75% → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 142 - Right to appoint or remove directors → OE
43
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Officer
2023-05-10 ~ nowIIF 52 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Right to appoint or remove directors → OE
44
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Officer
2023-05-10 ~ nowIIF 51 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Right to appoint or remove directors → OE
45
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 18 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OE
46
14 Beechwood Close, Lytham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-03-31 ~ nowIIF 33 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
47
14 Beechwood Close, Lytham, EnglandDissolved corporate (4 parents)
Officer
2018-12-17 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
48
ENERGI SOLAR INVESTMENTS LTD - 2017-05-16
14 Beechwood Close, Lytham, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-05-13 ~ nowIIF 36 - director → ME
Person with significant control
2016-05-13 ~ nowIIF 145 - Ownership of shares – More than 50% but less than 75% → OE
49
14 Beechwood Close, Lytham, LancashireDissolved corporate (4 parents)
Officer
2012-08-02 ~ dissolvedIIF 72 - director → ME
50
14 Beechwood Close, Lytham St. Annes, Lancashire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-05 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 100 - Has significant influence or control → OE
51
PLANET PVC GROUP LIMITED - 2006-02-04
PLANET PVC GROUP PLC - 2004-04-16
PLANET PVC GROUP LIMITED - 2002-10-11
PLANET PVC GROUP PLC - 2002-07-15
4385, 04189339 - Companies House Default Address, CardiffCorporate (3 parents)
Officer
2001-03-29 ~ nowIIF 76 - director → ME
52
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2013-07-17 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – More than 50% but less than 75% → OE
53
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2013-07-17 ~ dissolvedIIF 63 - director → ME
54
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2013-07-17 ~ dissolvedIIF 70 - director → ME
55
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2013-07-17 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 50% but less than 75% → OE
56
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2013-07-17 ~ dissolvedIIF 56 - 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 57 - director → ME
59
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2014-02-27 ~ dissolvedIIF 59 - director → ME
60
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2014-02-27 ~ dissolvedIIF 68 - director → ME
61
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2014-02-27 ~ dissolvedIIF 55 - director → ME
62
14 Beechwood Close, Lytham St. Annes, Lancashire, EnglandDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 64 - director → ME
63
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 79 - director → ME
64
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 82 - director → ME
65
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 86 - director → ME
66
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 83 - director → ME
67
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 87 - director → ME
68
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 80 - director → ME
69
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 81 - director → ME
70
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 85 - director → ME
71
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 91 - director → ME
72
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 90 - director → ME
73
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 78 - director → ME
74
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 89 - director → ME
75
4 The Belfry, Lytham, United KingdomDissolved corporate (4 parents)
Officer
2014-04-22 ~ dissolvedIIF 88 - director → ME
76
14 Beechwood Close, Lytham, LancashireDissolved corporate (4 parents)
Officer
2014-05-09 ~ dissolvedIIF 44 - director → ME
77
14 Beechwood Close, Lytham, LancashireDissolved corporate (4 parents)
Officer
2014-05-09 ~ dissolvedIIF 49 - director → ME
78
14 Beechwood Close, Lytham, LancashireDissolved corporate (4 parents)
Officer
2014-05-09 ~ dissolvedIIF 50 - director → ME
79
14 Beechwood Close, Lytham, LancashireDissolved corporate (4 parents)
Officer
2014-05-09 ~ dissolvedIIF 47 - director → ME
80
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2013-05-02 ~ dissolvedIIF 58 - director → ME
81
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2013-05-02 ~ dissolvedIIF 65 - director → ME
82
14 Beechwood Close, Lytham St. Annes, LancashireDissolved corporate (4 parents)
Officer
2012-09-06 ~ dissolvedIIF 74 - director → ME
83
ONE PLANET COMPUTING LIMITED - 2012-02-01
78 Waterloo Road, Ashton-on-ribble, Preston, EnglandDissolved corporate (2 parents)
Officer
2010-03-02 ~ dissolvedIIF 73 - director → ME