1
CAIRNS WHOLESALE LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 36 - director → ME
2
TM SOLAR TRADING LIMITED - 2015-12-08
EIS SOLAR HOLDINGS LIMITED - 2015-08-28
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-08-11 ~ dissolvedIIF 39 - director → ME
3
8th Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-22 ~ nowIIF 56 - director → ME
4
Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
234,615 GBP2024-03-31
Officer
2019-02-08 ~ nowIIF 1 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
5
DORAN DISTRIBUTION LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 43 - director → ME
6
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (27 parents)
Profit/Loss (Company account)
-13,639,617 GBP2022-07-01 ~ 2023-06-30
Officer
2020-06-20 ~ nowIIF 52 - director → ME
7
Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry, EnglandCorporate (6 parents)
Equity (Company account)
448,295 GBP2024-03-31
Officer
1997-09-08 ~ nowIIF 62 - director → ME
8
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
-932,968 GBP2023-04-05
Officer
2017-07-05 ~ nowIIF 59 - director → ME
9
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,201,438 GBP2023-04-05
Officer
2017-05-15 ~ nowIIF 60 - director → ME
10
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
-90,168 GBP2023-04-05
Officer
2017-05-16 ~ nowIIF 61 - director → ME
11
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonCorporate (28 parents)
Equity (Company account)
1,643,208 GBP2023-09-30
Officer
2017-12-01 ~ nowIIF 54 - director → ME
12
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
200,258 GBP2023-09-30
Officer
2017-09-01 ~ nowIIF 58 - director → ME
13
MACDOCH ADVISERS LIMITED - 2020-09-17
MACDOCH UK DIRECTOR SERVICES LIMITED - 2019-10-09
8th Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,656 GBP2018-04-05
Officer
2017-04-21 ~ nowIIF 57 - director → ME
14
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2020-02-27 ~ dissolvedIIF 53 - director → ME
15
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (5 parents)
Officer
2017-01-30 ~ nowIIF 55 - director → ME
16
PORTER SERVICES LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 24 - director → ME
17
SANDALL DISTRIBUTION LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 49 - director → ME
18
SUN & STONE 3 LTD - 2008-06-11
20 Old Bailey, LondonDissolved corporate (2 parents)
Officer
2012-02-21 ~ dissolvedIIF 66 - director → ME
19
20 Old Bailey, LondonDissolved corporate (2 parents)
Officer
2012-02-21 ~ dissolvedIIF 67 - director → ME
20
SUN & STONE 2 LTD - 2008-06-11
20 Old Bailey, LondonDissolved corporate (2 parents)
Officer
2012-02-21 ~ dissolvedIIF 64 - director → ME
21
JES PAYROLL SERVICES HOLDINGS 17 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 16 - director → ME
22
JES PAYROLL SERVICES HOLDINGS 18 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 22 - director → ME
23
JES PAYROLL SERVICES HOLDINGS 19 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 17 - director → ME
24
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 41 - director → ME
25
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 30 - director → ME
26
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 47 - director → ME
27
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 28 - director → ME
28
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 37 - director → ME
29
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 34 - director → ME
30
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 33 - director → ME
31
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 29 - director → ME
32
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 45 - director → ME
33
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 46 - director → ME
34
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 27 - director → ME
35
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 48 - director → ME
36
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 23 - director → ME
37
6th Floor 33 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 25 - director → ME
38
SUN & STONE 5 LTD - 2008-06-11
20 Old Bailey, LondonDissolved corporate (2 parents)
Officer
2012-02-21 ~ dissolvedIIF 65 - director → ME