1
2 Somerby Way, Somerby Park, Gainsborough, EnglandActive Corporate (2 parents)
Equity (Company account)
23,012 GBP2024-09-30
Officer
2020-09-02 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
29b High Street, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (9 parents)
Equity (Company account)
1,717,385 GBP2024-05-31
Officer
2013-12-01 ~ nowIIF 1 - Director → ME
3
WINCHPHARMA (CONSUMER PRODUCTS) LTD - 2018-04-04
SILVER STAG MARKETING LTD - 2017-02-07
MASWORTH PRODUCTS LTD - 2016-09-02
Unit 8 Solingen House Remscheid Way, Jubilee Industrial Estate, Ashington, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,642 GBP2024-12-31
Person with significant control
2020-07-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Somerby Way, Somerby Park, Gainsborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-18 ~ nowIIF 4 - Director → ME
2011-08-18 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
Suite 8b Normanby Gateway, Lysaghts Way, Scunthorpe, N E LincolnshireDissolved Corporate (3 parents)
Officer
2011-09-15 ~ dissolvedIIF 16 - Director → ME
2011-09-15 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
SOLAR IMPACT INSTALLATIONS LIMITED - 2011-04-28
Unit 16 Primrose Street, Gainsborough, Lincolnshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
981 GBP2023-12-31
Officer
2023-05-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-05-05 ~ dissolvedIIF 32 - Has significant influence or control → OE
7
2 Somerby Way, Somerby Park, Gainsborough, EnglandActive Corporate (4 parents)
Equity (Company account)
629,542 GBP2024-08-31
Officer
2013-10-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
8
Unit 2 Somerby Way, Somerby Park, Gainsborough, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-10-21 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
2 Somerby Way, Somerby Park, Gainsborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-09-19 ~ nowIIF 5 - Director → ME
Person with significant control
2018-09-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
2 Somerby Way, Somerby Park, Gainsborough, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,050,000 GBP2023-09-01 ~ 2024-08-31
Officer
2022-01-25 ~ nowIIF 2 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE
11
2 Somerby Way, Somerby Park, Gainsborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-10-20 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
CREWBYTE LIMITED - 1993-08-09
2 Somerby Way, Somerby Park, Gainsborough, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
11,727,660 GBP2024-08-31
Officer
1993-07-26 ~ nowIIF 3 - Director → ME
1993-07-26 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
13
Unit 16 Primrose Street, Gainsborough, LincolnshireDissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolvedIIF 13 - Director → ME
14
Unit 16 Primrose Street, Gainsborough, Lincolnshire, EnglandDissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolvedIIF 14 - Director → ME
15
2 Somerby Way, Somerby Park, Gainsborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-07-15 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
2 Somerby Way, Somerby Park, Gainsborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-07-15 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE