1
110 College Hill Road, Harrow Weald, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
2
110 College Hill Road, Harrow Weald, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
3
4 Church Avenue, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-09-01 ~ 2010-08-15
IIF 47 - Secretary → ME
4
ELYSIAN FIELDS SALONS LIMITED
- 2012-08-01
06969329 110 College Hill Road, Harrow Weald, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2009-07-22 ~ 2016-09-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-10
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
CORPORATE ACCOUNTANCY NETWORK-LONDON LTD
- 2007-09-26
05238976DRUMMOND GRAY UK LIMITED
- 2005-07-12
05238976 110 College Hill Road, Harrow Weald, Middlesex
Active Corporate (4 parents, 15 offsprings)
Officer
2005-03-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
6
110 College Hill Road, Harrow Wea;d, England
Dissolved Corporate (3 parents)
Officer
2017-12-12 ~ dissolved
IIF 20 - Secretary → ME
7
28 Willow Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ 2009-10-01
IIF 44 - Secretary → ME
8
GSII BICESTER SOLAR FARM LIMITED - now
CEE BICESTER SOLAR FARM LTD - 2019-01-22
SESMP112 SUPERNOVA SOLAR FARM LIMITED
- 2015-12-01
08140549 168 Church Road, Hove, East Sussex, England
Active Corporate (17 parents)
Officer
2012-07-12 ~ 2013-08-07
IIF 10 - Director → ME
2012-07-12 ~ 2013-08-07
IIF 41 - Secretary → ME
9
1 Hill Close, London, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ 2024-01-01
IIF 32 - Secretary → ME
10
HIGHER TREVARTHA SOLAR PARK LIMITED - now
SESMP102 HIGHER TREVARTHA LIMITED
- 2013-05-23
08140528 26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (11 parents)
Officer
2012-07-12 ~ 2012-12-18
IIF 5 - Director → ME
2012-07-12 ~ 2012-12-18
IIF 36 - Secretary → ME
11
110 College Hill Road, Harrow Weald, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2010-01-01
IIF 28 - Secretary → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-12
Date of completion or termination of CVA on 2014-02-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-12
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Officer
2007-03-05 ~ 2009-10-06
IIF 29 - Secretary → ME
13
ALL GREECE FOR YOU LIMITED
- 2006-02-08
04868876 4 Church Avenue, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ dissolved
IIF 43 - Secretary → ME
14
ITALIAN CAPITAL INVESTMENTS LIMITED
10426269 110 Coellege Hill Rd, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Wetherby House, 7 Market Place, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-05-18 ~ 2013-01-22
IIF 2 - Director → ME
16
110 College Hill Road, Harrow Weald, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-07-18 ~ 2010-07-18
IIF 25 - Secretary → ME
17
110 College Hill Road, Harrow Weald, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-07-01 ~ dissolved
IIF 45 - Secretary → ME
18
Churchill House Offices, 137-139 Brent Street Hendon, London
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ 2011-09-08
IIF 23 - Secretary → ME
19
RISEN ENERGY PROJECTS 1 LIMITED
- now 07496900MO3 LLANCAYO SOLAR LIMITED - 2011-11-23
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2012-01-09 ~ 2012-05-11
IIF 15 - Director → ME
20
P Scalzo, 1 Achilles Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2014-01-14
IIF 9 - Director → ME
2012-05-23 ~ 2014-01-14
IIF 40 - Secretary → ME
21
SESMP103 WITCHES SOLAR PARK LIMITED
07912851 C/o Clarkson Hyde, Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2012-01-17 ~ 2013-07-19
IIF 3 - Director → ME
2012-01-17 ~ 2013-07-19
IIF 42 - Secretary → ME
22
4 Crystal Way, Elmgrove Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2013-12-02
IIF 6 - Director → ME
2012-09-05 ~ dissolved
IIF 37 - Secretary → ME
23
3rd Floor, 26 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-05 ~ 2013-12-02
IIF 4 - Director → ME
2012-09-05 ~ 2014-01-15
IIF 35 - Secretary → ME
24
SESMP110 LOWER HOUSE SOLAR FARM LIMITED
08140725 168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
2012-07-12 ~ 2013-12-02
IIF 1 - Director → ME
2012-07-12 ~ 2014-01-15
IIF 34 - Secretary → ME
25
SESMP116 TREGUDDICK SOLAR FARM LTD
08261330 Unit 4 Crystal Way, Elmgrove Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2013-12-02
IIF 14 - Director → ME
2012-10-19 ~ dissolved
IIF 39 - Secretary → ME
26
SMARTER ENERGY HOLDINGS LTD
- now 06585902WITCHES SOLAR PARK LTD
- 2012-09-20
06585902SMARTER ENERGY HOLDINGS LIMITED
- 2012-03-21
06585902 Unit 4 Crystal Way, Elmgrove Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ 2014-01-14
IIF 16 - Director → ME
2008-05-07 ~ 2011-01-01
IIF 22 - Secretary → ME
27
SMARTER ENGINEERING SOLUTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-10-14
Administration ended on 2016-10-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-18
Dissolved on 2023-06-03
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-09-01 ~ 2013-12-02
IIF 13 - Director → ME
2008-02-04 ~ 2013-12-02
IIF 21 - Secretary → ME
28
Crystal Way Elmgrove Road, Crystal Way, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 8 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2007-06-28 ~ dissolved
IIF 26 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-04
Dissolved on 2010-08-21
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2008-02-29
IIF 24 - Secretary → ME
31
131 Ashfield Avenue, Bushey, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-05-22 ~ 2008-02-29
IIF 27 - Secretary → ME
32
110 College Hill Road, Harrow Weald, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-22 ~ dissolved
IIF 17 - Director → ME
33
Crystal Way Elmgrove Road, Crystal Way, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ dissolved
IIF 7 - Director → ME
2012-10-02 ~ dissolved
IIF 38 - Secretary → ME
34
Ardwick Lodge, Potter Row, Great Missenden, England
Active Corporate (4 parents)
Officer
2007-04-01 ~ 2010-06-30
IIF 46 - Secretary → ME