SOLAR 2 FOOD LTD

Company number 12536321

1 active person with significant control / 0 active statements

Solaris Industries Ltd (Active)

• Correspondence address: Hangar 878, St. Athan Airfield, Barry, Wales, CF62 4QR
• Notified on: 26 March 2020
• Governing law: United Kingdom
• Legal form: Limited Liability Company
• Place registered: United Kingdom
• Registration number: 07281269
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Struan Richard Johnston (Ceased)

• Correspondence address: Hangar 878, Bro Tathan, St Athan Airfield, Glamorgan, United Kingdom, CF62 4QR
• Notified on: 21 October 2020
• Ceased on: 14 September 2024
• Date of birth: July 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Antos Jerzy Glogowski (Ceased)

• Correspondence address: The Old Paint Hangar, Bro Tathan North, St Athan Airfield, Vale Of Glamorgan, Wales, CF62 4QR
• Notified on: 2 April 2020
• Ceased on: 1 June 2021
• Date of birth: May 1949
• Nationality: British
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Paul Frank Keightley (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 2 April 2020
• Ceased on: 11 September 2020
• Date of birth: June 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Green Build Systems Ltd (Ceased)

• Correspondence address: 1 Leeds, 26 Whitehall Road, Leeds, England, LS12 1BE
• Notified on: 30 March 2020
• Ceased on: 11 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: United Kingdom
• Registration number: 10964673
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Pearce (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 27 March 2020
• Ceased on: 11 September 2020
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Hamilton Stewart Pearson (Ceased)

• Correspondence address: 71 Pill Road, Haverfordwest, United Kingdom, SA62 4LX
• Notified on: 26 March 2020
• Ceased on: 9 December 2023
• Date of birth: February 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control