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SOLAIR SOLUTIONS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Simon Wayne Colesbeneficial owner 50%→SOLAIR SOLUTIONS LTD
- 1Mr Adrian John Madgebeneficial owner 50%→SOLAIR SOLUTIONS LTD
- 1Mr Matthew James Lewisbeneficial owner 50%→SOLAIR SOLUTIONS LTD
- 1Mr Adrian John Madgebeneficial owner 37.5%→SOLAIR SOLUTIONS LTD
- 1Mr Matthew James Lewisbeneficial owner 37.5%→SOLAIR SOLUTIONS LTD
- 1Simon Wayne Colesbeneficial owner 37.5%→SOLAIR SOLUTIONS LTD
Company profile· live · Companies House
- Company no.
- 14202466
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-29
- Registered office
- 18 Heol Y Gog, Gowerton, Swansea, SA4 3BX, Wales
- SIC
- 43210
Officers · 2 active
- LEWIS, Matthew Jamesdirector · British · appt 2024-02-07
- MADGE, Adrian Johndirector · British · appt 2022-06-29
- COLES, Simon Wayne(resigned)director · British · appt 2022-06-29
- LEWIS, Matthew James(resigned)director · British · appt 2022-06-29
- NORTH, Richard(resigned)director · British · appt 2023-08-01
Beneficial owners · PSC · 2 current
- ●Mr Adrian John Madge25–50% sharesindividual PSC · Wales · since 2022-06-29
- ●Mr Matthew James Lewis25–50% sharesindividual PSC · Wales · since 2022-06-29
- ●Simon Wayne Coles25–50% sharesindividual PSC · Wales · ceased 2024-04-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.