1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 6 - Has significant influence or control → OE
3
COUNTRYWIDE COMMERCIAL (UK) LIMITED
05979948 416 Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
2006-11-07 ~ 2014-01-01
IIF 52 - Director → ME
2006-11-07 ~ 2014-01-01
IIF 62 - Secretary → ME
4
COUNTRYWIDE DEVELOPMENTS (UK) LIMITED
- now 04362239COUNTRYWIDE DEVELOPMENTS (UK) PLC
- 2019-03-21
04362239COUNTRYWIDE DEVELOPMENTS (UK) LTD
- 2006-10-26
04362239 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2002-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
COUNTRYWIDE PROPERTY SOLUTIONS (EAST LONDON) LTD
06403851 416 Green Lane, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2007-10-19 ~ dissolved
IIF 54 - Director → ME
2008-08-22 ~ dissolved
IIF 61 - Secretary → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-10 ~ now
IIF 24 - Director → ME
2008-08-22 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 15 - Ownership of shares – 75% or more → OE
7
416 Green Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 27 - Director → ME
2019-09-30 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
416 Green Lane, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ dissolved
IIF 56 - Director → ME
2003-04-01 ~ dissolved
IIF 63 - Secretary → ME
9
1 Canada Square, Floor 37, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-08-19 ~ dissolved
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
10
DUNCAN PHILLIPS MANAGEMENT LIMITED
12942124 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2007-09-26 ~ 2008-05-06
IIF 53 - Director → ME
12
Regent Court, 68 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-05-28 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
14
Globewide Property Ltd, Suite 1 Elmhurst 98-106, High Road, South Woodford, London
Active Corporate (3 parents)
Officer
2014-04-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
16
591 London Road, Cheam, Sutton, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2023-02-17
IIF 48 - Director → ME
Person with significant control
2022-11-16 ~ 2023-02-17
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 19 - Ownership of shares – 75% or more → OE
18
416 Green Lane, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 49 - Director → ME
19
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 46 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
Care Of: Suite Lg3, 25 Hill Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ 2015-10-30
IIF 47 - Director → ME
21
645-647 High Road, Seven Kings, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2009-01-30 ~ 2009-06-26
IIF 55 - Director → ME
22
NORTHWOOD BIRMINGHAM BUILD LIMITED
14914496 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
23
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-05 ~ now
IIF 36 - Director → ME
Person with significant control
2018-03-05 ~ 2020-07-20
IIF 20 - Ownership of shares – 75% or more → OE
24
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 37 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 30 - Director → ME
26
416 Green Lane, Ilford, England
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 42 - Director → ME
27
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-08-22 ~ now
IIF 39 - Director → ME
28
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 38 - Director → ME
29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 40 - Director → ME
30
PROPERTY ALLIANCE WORLDWIDE LTD
10051582 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 1 Elmhurst, 98-106, High Road, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 17 - Has significant influence or control → OE
32
Unit 1 Elmhurst, 98-106, High Road, England
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 18 - Has significant influence or control → OE
33
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 44 - Director → ME
2023-07-12 ~ now
IIF 65 - Secretary → ME
Person with significant control
2023-07-12 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
34
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 16 - Has significant influence or control → OE
35
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 50 - Director → ME
2012-03-12 ~ dissolved
IIF 66 - Secretary → ME
36
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
37
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-11-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE