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SFI Electrical Limited
Adresa
250 Fowler Avenue
Farnborough
GU14 7JP
VAT ID (DIČ) no VAT ID available
Company No. 06530274 Show on Companies House
Accountssmall
last accounts made up to 31. květen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Solaris Finance & Investments Limited
  • Lynx Forecourt Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Lynx Forecourt Limited Status: Active Notified: 22/04/2024 Companies House Number: 04156234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lynx (Gp) Holdings Limited Status: Ceased Notified: 21/10/2020 Ceased: 22/04/2024 Companies House Number: 09580353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pinto, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2019 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Pinto, John Christopher Status: Ceased Notified: 28/11/2019 Ceased: 21/10/2020 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pinto, Miranda Kate Status: Ceased Notified: 28/11/2019 Ceased: 21/10/2020 Date of Birth: 06/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pinto, William Jack Status: Ceased Notified: 28/11/2019 Ceased: 21/10/2020 Date of Birth: 12/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Pinto, John Christopher Farnborough, Hampshire, England Status: Active Notified: 01/07/2015 Date of Birth: 10/1988 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Pinto, William Jack Farnborough, England Status: Active Notified: 01/07/2015 Date of Birth: 12/1991 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British
    Gasson, Clive David Farnborough, England Status: Ceased Notified: 21/10/2020 Ceased: 27/03/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British