1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAPITAL VIEW INTERNATIONAL LIMITED
05288021 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2004-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Eagle House, Belstone, Okehampton, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARMONY WINDOW SYSTEMS LIMITED
- now 05779395EXETER TRADE FRAMES LIMITED
- 2008-12-03
05779395DISCOUNT CONSERVATORY ROOFING LTD
- 2008-09-02
05779395 22 Union Street, Newton Abbot, Devon
Dissolved Corporate (9 parents)
Officer
2006-04-12 ~ 2009-03-30
IIF 23 - Director → ME
2008-02-01 ~ 2009-03-30
IIF 26 - Secretary → ME
5
UK ENERGY STORAGE LIMITED
- 2022-04-12
12902238 Lumos Solar Unit 4 Leigham Units, Silverton Road, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (14 parents)
Officer
1996-10-18 ~ 2007-07-16
IIF 24 - Director → ME
1996-10-18 ~ 1997-04-01
IIF 27 - Secretary → ME
7
1 Beauchamp Court Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ dissolved
IIF 22 - Director → ME
2007-08-30 ~ dissolved
IIF 25 - Secretary → ME
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
SUN GREEN DEAL LIMITED
- 2013-07-01
07855836RAINBOW SOLAR WHOLESALE LIMITED
- 2012-09-03
07855836 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolved
IIF 17 - Director → ME
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ dissolved
IIF 16 - Director → ME
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 18 - Director → ME
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 20 - Director → ME
15
Insolvency (Case 2) In administration
Administration started on 2012-12-11 during the appointment or period of control
Administration ended on 2013-06-20 during the appointment or period of control
Chamberlain & Co Reslution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolved
IIF 19 - Director → ME
16
First Floor, Cef Building, Broomhill Way, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE