BELGIQUE (WOODFORD) LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Amara, Lyes
Born in March 1975
Individual (4 offsprings)
Officer
2024-10-07 ~ now
OF - Director → CIF 0
Mr Lyes Amara
Born in March 1975
Individual (4 offsprings)
Person with significant control
2024-10-07 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Rahem, Tarik
Born in November 1976
Individual (2 offsprings)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
Mr Tarik Rahem
Born in November 1976
Individual (2 offsprings)
Person with significant control
2020-03-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 8

1
Bekaert, Igor
Director born in July 1968
Individual (3 offsprings)
Officer
2011-10-05 ~ 2016-09-15
OF - Director → CIF 0
2
Vanherpe, Guido
Director born in August 1963
Individual (10 offsprings)
Officer
2011-10-05 ~ 2012-01-01
OF - Director → CIF 0
2013-06-03 ~ 2019-12-03
OF - Director → CIF 0
Guido Vanherpe
Born in August 1963
Individual (10 offsprings)
Person with significant control
2016-10-05 ~ 2020-04-01
PE - Has significant influence or control → CIF 0
3
Amara, Lyes
Director born in March 1975
Individual (4 offsprings)
Officer
2020-03-31 ~ 2024-10-07
OF - Director → CIF 0
Mr Lyes Amara
Born in March 1975
Individual (4 offsprings)
Person with significant control
2020-03-31 ~ 2024-10-07
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Bekaert, Ann
Individual
Officer
2012-01-16 ~ 2016-09-15
OF - Secretary → CIF 0
5
Purdon, Jonathan Gardner
Director born in January 1966
Individual (99 offsprings)
Officer
2011-10-05 ~ 2011-10-05
OF - Director → CIF 0
6
Vanherpe, Antony
Director born in January 1964
Individual (1 offspring)
Officer
2011-10-05 ~ 2016-05-31
OF - Director → CIF 0
7
Vanherpe, Marc Paul
Director born in April 1969
Individual (9 offsprings)
Officer
2013-06-03 ~ 2020-04-01
OF - Director → CIF 0
Marc Paul Vanherpe
Born in April 1969
Individual (9 offsprings)
Person with significant control
2016-10-05 ~ 2020-04-01
PE - Has significant influence or control → CIF 0
8
CHALFEN SECRETARIES LIMITED
Global House, 5a Sandy's Row, London, United Kingdom
Active Corporate (2 parents, 129 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-10-05 ~ 2011-10-05
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Fixed Assets

55,468 GBP2024-03-31

65,256 GBP2023-03-31

Current Assets

24,492 GBP2024-03-31

37,884 GBP2023-03-31

Creditors

Amounts falling due within one year

-7,933 GBP2024-03-31

-5,090 GBP2023-03-31

Net Current Assets/Liabilities

16,559 GBP2024-03-31

32,794 GBP2023-03-31

Total Assets Less Current Liabilities

72,027 GBP2024-03-31

98,050 GBP2023-03-31

Net Assets/Liabilities

72,027 GBP2024-03-31

98,050 GBP2023-03-31

Equity

72,027 GBP2024-03-31

98,050 GBP2023-03-31

Average Number of Employees

172023-04-01 ~ 2024-03-31

142022-04-01 ~ 2023-03-31

BELGIQUE (WOODFORD) LTD
Info
Registered number 07797643
11 The Broadway, Woodford Green IG8 0HL
PRIVATE LIMITED COMPANY incorporated on 2011-10-05 (14 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.