SOLITAS LTD

Company number 05234482 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Anthony John Donnelly

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-01
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

Tangent Furniture Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-06-01
Ceased on
2018-06-01
Correspondence address
Warpsgrove Lane, Charlgrove, Oxfordshire, OX44 7TH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
10774553
Country registered
England And Wales

Tangent Technology Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-06-01
Ceased on
2019-02-01
Correspondence address
Irton House, Warpsgrove, Chalgrove, Oxfordshire, OX44 7TH, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
11390543
Country registered
England And Wales

Mr Alfie Matthew Donnelly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-08-01
Ceased on
2018-06-01
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
Kengarthy, Bugle, St Austell, Cornwall, PL26 8QT, England

Mrs Marian Kathryn Humphries

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-08-01
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Torwood, Egloskerry, Launceston, Cornwall, PL15 8RY, United Kingdom

Mr Grahame Nathaniel John Humphries

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-08-01
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Torwood, Egloskerry, Launceston, Cornwall, PL15 8RY, United Kingdom