CompaniesInTheUK

SOLARIS INDUSTRIES LTD

Company number 07281269 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr James Caughey

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-01
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
07281269 - Companies House Default Address, Cardiff, CF14 8LH

Mr Struan Richard Johnston

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-09
Ceased on
2024-05-18
Date of birth
July 1968
Nationality
British
Country of residence
Scotland
Correspondence address
Hangar 878, St. Athan Airfield, Barry, CF62 4QR, Wales

Mr James Hamilton Stewart Pearson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-04
Ceased on
2023-12-09
Date of birth
February 1959
Nationality
British
Country of residence
Wales
Correspondence address
The Old Paint Hangar, Bro Tathan North, St Athan Airfield, Vale Of Glamorgan, CF62 4QR, Wales

Charlotte Square Consultancy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-01
Ceased on
2020-05-04
Correspondence address
16, Cathcart Street, Ayr, KA7 1BJ, Scotland
Legal form
Private Limited Company
Place registered
Uk Companies Registry
Registration number
Sc510909
Country registered
Scotland

Mr Peter Simon Cassidy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-19
Ceased on
2020-03-01
Date of birth
July 1967
Nationality
Irish
Country of residence
Ireland
Correspondence address
Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX

Dr Zahera Mohsan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-19
Ceased on
2020-01-18
Date of birth
April 1989
Nationality
British
Country of residence
Scotland
Correspondence address
Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX

Mr Aaron Douglas Manuhuia King

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-19
Ceased on
2023-03-23
Date of birth
September 1978
Nationality
New Zealander
Country of residence
England
Correspondence address
The Old Paint Hangar, Bro Tathan North, St Athan Airfield, Vale Of Glamorgan, CF62 4QR, Wales

Mr Antos Jerzy Glogowski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-06-01
Date of birth
May 1949
Nationality
British
Country of residence
Bulgaria
Correspondence address
Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX