SOLARIS INDUSTRIES LTD

Company number 07281269

1 active person with significant control / 0 active statements

Mr James Caughey (Active)

• Correspondence address: Building 271a, Bro Tathan, Nr Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Notified on: 1 June 2024
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Struan Richard Johnston (Ceased)

• Correspondence address: Hangar 878, St. Athan Airfield, Barry, Wales, CF62 4QR
• Notified on: 9 December 2023
• Ceased on: 18 May 2024
• Date of birth: July 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr James Hamilton Stewart Pearson (Ceased)

• Correspondence address: The Old Paint Hangar, Bro Tathan North, St Athan Airfield, Vale Of Glamorgan, Wales, CF62 4QR
• Notified on: 4 May 2020
• Ceased on: 9 December 2023
• Date of birth: February 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Charlotte Square Consultancy Limited (Ceased)

• Correspondence address: 16 Cathcart Street, Ayr, Scotland, KA7 1BJ
• Notified on: 1 March 2020
• Ceased on: 4 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies Registry
• Registration number: Sc510909
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Aaron Douglas Manuhuia King (Ceased)

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

Mr Peter Simon Cassidy (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX
• Notified on: 19 October 2018
• Ceased on: 1 March 2020
• Date of birth: July 1967
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Dr Zahera Mohsan (Ceased)

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

Mr Antos Jerzy Glogowski (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX
• Notified on: 6 April 2016
• Ceased on: 1 June 2020
• Date of birth: May 1949
• Nationality: British
• Country of residence: Bulgaria
• Nature of control: Has significant influence or control