1
85 Station Road, North Harrow, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2018-07-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
166 College Road, Harrow, EnglandDissolved Corporate (3 parents)
Officer
2016-07-26 ~ dissolvedIIF 23 - Director → ME
3
85 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-97,175 GBP2022-12-31
Officer
2017-12-27 ~ nowIIF 17 - Director → ME
4
85 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-20 ~ nowIIF 9 - Director → ME
5
85 Station Road, North Harrow, Harrow, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-1,984,874 GBP2024-08-31
Officer
2017-08-01 ~ nowIIF 21 - Director → ME
Person with significant control
2017-08-01 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
85 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-109,776 GBP2022-02-28
Officer
2020-02-12 ~ dissolvedIIF 4 - Director → ME
7
6 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-6,020 GBP2023-12-29
Officer
2020-12-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
8
85 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
85 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-275,457 GBP2024-04-30
Officer
2018-04-27 ~ nowIIF 24 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
85 Station Road, North Harrow, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 41 - Director → ME
11
6 Portland Business Centre, Manor House Lane, Datchet, England, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-200 GBP2022-09-30
Officer
2021-09-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
12
NL PV LTD - 2019-03-14
HEADWIND ENERGY LTD - 2015-09-09
C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane, South Hykeham, Lincoln, LincolnshireActive Corporate (4 parents)
Equity (Company account)
233,762 GBP2024-12-31
Officer
2020-03-24 ~ nowIIF 27 - Director → ME
13
85 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-69,791 GBP2023-04-30
Officer
2020-04-08 ~ dissolvedIIF 14 - Director → ME
14
Flat E, 5-6 Manson Place, London, EnglandDissolved Corporate (2 parents)
Officer
2015-11-21 ~ dissolvedIIF 28 - Director → ME
15
85 Station Road, North Harrow, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-08-30 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
LAGUNA TWO LIMITED LIMITED - 2021-01-20
LAGUNA TWO LIMITED - 2021-10-08
110-112 Lancaster Road, Barnet, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-238,827 GBP2023-01-31
Officer
2022-06-30 ~ dissolvedIIF 29 - Director → ME
17
85 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-04-19 ~ dissolvedIIF 16 - Director → ME
18
85 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-07-22 ~ dissolvedIIF 1 - Director → ME
19
203 Headstone Lane, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolvedIIF 26 - Director → ME
20
85 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-09 ~ dissolvedIIF 13 - Director → ME
21
85 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 40 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
Unit 17, 58 Marsh Wall, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-04-30
Officer
2020-04-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-04-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
23
85 Station Road, North Harrow, Harrow, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-276,544 GBP2024-08-31
Officer
2018-08-21 ~ nowIIF 6 - Director → ME
Person with significant control
2018-08-21 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
85 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-07 ~ dissolvedIIF 12 - Director → ME
25
85 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-22 ~ dissolvedIIF 8 - Director → ME
26
85 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-30 ~ dissolvedIIF 10 - Director → ME
27
85 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-11 ~ dissolvedIIF 3 - Director → ME