1
14 Beechwood Close, Lytham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 68 - Director → ME
2
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 36 - Director → ME
3
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
IIF 136 - Right to appoint or remove directors → OE
4
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
5
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
6
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
7
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ now
IIF 96 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
8
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
9
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
10
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
11
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
12
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
13
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
14
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
15
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
16
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
17
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
18
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
19
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
20
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
21
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
22
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
23
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
24
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
25
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-15 ~ now
IIF 64 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
26
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
27
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
28
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
29
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
30
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
31
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-04 ~ now
IIF 49 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
32
14 Beechwood Close, Lytham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
33
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
34
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
35
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
36
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
37
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
38
14 Beechwood Close, Lytham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
39
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 76 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
40
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 69 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
41
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 71 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
42
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 75 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
43
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 74 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
44
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
45
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
46
14 Beechwood Close, Lytham, England
Dissolved Corporate (4 parents)
Officer
2018-12-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
47
ENERGI SOLAR INVESTMENTS LTD - 2017-05-16
14 Beechwood Close, Lytham, England
Active Corporate (3 parents)
Equity (Company account)
-1,994,244 GBP2024-05-31
Officer
2015-05-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
48
14 Beechwood Close, Lytham, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-08-02 ~ dissolved
IIF 19 - Director → ME
49
14 Beechwood Close, Lytham St. Annes, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 103 - Has significant influence or control → OE
50
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, Cardiff
Active Corporate (3 parents)
Officer
2001-03-29 ~ now
IIF 23 - Director → ME
51
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
52
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 86 - Director → ME
53
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 93 - Director → ME
54
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
55
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 79 - Director → ME
56
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 83 - Director → ME
57
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 80 - Director → ME
58
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 82 - Director → ME
59
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 91 - Director → ME
60
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 78 - Director → ME
61
14 Beechwood Close, Lytham St. Annes, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 87 - Director → ME
62
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 3 - Director → ME
63
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 6 - Director → ME
64
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 10 - Director → ME
65
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 7 - Director → ME
66
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 11 - Director → ME
67
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 4 - Director → ME
68
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 5 - Director → ME
69
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 9 - Director → ME
70
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 15 - Director → ME
71
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 14 - Director → ME
72
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 2 - Director → ME
73
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 13 - Director → ME
74
4 The Belfry, Lytham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 12 - Director → ME
75
14 Beechwood Close, Lytham, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 67 - Director → ME
76
14 Beechwood Close, Lytham, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 72 - Director → ME
77
14 Beechwood Close, Lytham, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 73 - Director → ME
78
14 Beechwood Close, Lytham, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 70 - Director → ME
79
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ dissolved
IIF 81 - Director → ME
80
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ dissolved
IIF 88 - Director → ME
81
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-09-06 ~ dissolved
IIF 21 - Director → ME
82
ONE PLANET COMPUTING LIMITED - 2012-02-01
78 Waterloo Road, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 20 - Director → ME