logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, Alan

    Related profiles found in government register
  • Kaye, Alan
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Alan
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 52
  • Kaye, Alan
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chandos Avenue, Southgate, London, , N14 7ET,

      IIF 53 IIF 54
  • Mr Alan Kaye
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 55

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 56 IIF 57

    • 47, York Road, Ilford, London, IG1 3AD, United Kingdom

      IIF 58

    • Unit 9, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England

      IIF 59

    • 26 Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 26 Chandos Avenue, Southgate, London, N14 7ET, England

      IIF 64
  • Kaye, Alan
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Alan
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 71 IIF 72

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 77 IIF 78
  • Kaye, Alan
    British

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 79

    • 1, Beauchamp Court Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 80

    • 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 81

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 82 IIF 83

    • 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 84

    • 26 Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 85 IIF 86

    • 26 Chandos Avenue, Southgate, London, N14 7ET

      IIF 87 IIF 88
  • Kaye, Alan
    British accountant

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 89
  • Kaye, Alan

    Registered addresses and corresponding companies

    • 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 90
  • Mr Alan Kaye
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    84 MIDDLESEX STREET MANAGEMENT COMPANY LIMITED
    03052928
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2017-07-06 ~ now
    IIF 70 - Director → ME
  • 2
    ALADDINS CAVE WHOLESALE LIMITED
    04312146
    Gateway House, Highpoint Business Village Henwood, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    IIF 31 - Director → ME
  • 3
    ALLCOVER FINANCIAL SERVICES LIMITED
    04286357
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-12 ~ 2001-09-12
    IIF 23 - Director → ME
  • 4
    APPLEBY LANDSCAPES AND GARDENS LIMITED
    04492537
    8 Foxcroft, St Albans, Herts
    Active Corporate (4 parents)
    Officer
    2002-07-23 ~ 2002-07-23
    IIF 37 - Director → ME
  • 5
    ARAN DRIVE MANAGEMENT LIMITED
    00977709
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Active Corporate (37 parents)
    Officer
    2009-02-24 ~ 2009-12-31
    IIF 89 - Secretary → ME
  • 6
    ARTILLERY PROPERTIES LIMITED
    - now 03565147
    NEUBOND LIMITED - 1998-06-17
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2017-03-01 ~ 2017-07-06
    IIF 77 - Director → ME
  • 7
    BBK FINANCE & COMMERCIAL LIMITED
    - now 04719296
    BBK FORMATIONS LIMITED
    - 2019-04-24 04719296
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2003-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    BBK PARTNERSHIP (DI & CO) LIMITED
    - now 08614001 11302936
    BBK PARTNERSHIP (SOUTHGATE ) LIMITED
    - 2018-04-16 08614001
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2013-07-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 9
    BBK PARTNERSHIP (WEMBLEY) LIMITED
    10390229
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2021-12-20
    IIF 13 - Director → ME
    Person with significant control
    2016-09-22 ~ 2018-10-04
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 10
    BBK PARTNERSHIP ACCOUNTANTS LLP
    - now OC327390
    BBK PARTNERSHIP LLP
    - 2010-06-10 OC327390 07283762... (more)
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2007-04-04 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 11
    BBK PARTNERSHIP LIMITED
    07283762 11302936... (more)
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 18 - Director → ME
  • 12
    BBK PARTNERSHIP LTD
    - now 11302936 07283762... (more)
    BBK PARTNERSHIP (LONDON) LTD
    - 2020-06-10 11302936
    BBK PARTNERSHIP (DI & CO) LIMITED
    - 2018-04-16 11302936 08614001
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 13
    BBK REGISTRARS LIMITED
    12715787 02932999
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 84 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 14
    BBK TRADE FINANCE LTD
    - now 02932999
    BBK REGISTRARS LIMITED
    - 2020-06-24 02932999 12715787
    BBK ACCOUNTANCY SERVICES LIMITED
    - 1996-10-22 02932999
    SRAMSAN MUSIC INTERNATIONAL LIMITED
    - 1996-01-19 02932999
    Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (8 parents, 14 offsprings)
    Officer
    1994-05-25 ~ 2020-07-23
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 15
    BBK WEMBLEY LIMITED
    - now 03811446
    BBK INTERNET LIMITED
    - 2016-08-04 03811446
    BBK SELECT LIMITED
    - 2006-06-15 03811446
    BBK PROMOTIONS LIMITED
    - 2001-09-10 03811446
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-07-22 ~ 2020-06-09
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BCG (PRINT & DISPLAY) LTD
    04621978
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2002-12-19
    IIF 26 - Director → ME
  • 17
    BEAUCHAMP COURT MANAGEMENT LIMITED
    - now 02543348
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-14 ~ now
    IIF 4 - Director → ME
  • 18
    BLUE CONTRACTS LIMITED
    07444338
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2011-04-04
    IIF 8 - Director → ME
    2012-03-20 ~ 2012-07-20
    IIF 80 - Secretary → ME
  • 19
    BOX AND BOTTLES LIMITED
    - now 09865023
    REDTOP SERVICES LIMITED
    - 2015-11-11 09865023 09869624
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 15 - Director → ME
  • 20
    BUSINESS COST MANAGEMENT SERVICES LIMITED
    04642739
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-21 ~ 2003-01-21
    IIF 38 - Director → ME
  • 21
    CALEDONIAN PROPERTY MANAGEMENT LTD
    07044064
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2017-03-09 ~ 2025-11-10
    IIF 84 - Secretary → ME
  • 22
    CAMDEN DEVELOPMENT COMPANY LIMITED
    00760135
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 73 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CARRAIN LIMITED
    01659313
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 74 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CCL WOODWORKERS LIMITED
    04716557
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 45 - Director → ME
  • 25
    CITYMEAD FUEL LIMITED - now
    CITYMEAD DESIGN LIMITED
    - 2012-02-01 06800993
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-24 ~ 2012-01-02
    IIF 10 - Director → ME
  • 26
    CPS FLOORING LIMITED
    04521315
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-08-29 ~ 2002-08-29
    IIF 35 - Director → ME
  • 27
    CYBERDOG UK LIMITED
    04716799
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 34 - Director → ME
  • 28
    ELYNAR AND ASSOCIATES LTD
    11916313
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-30 ~ 2021-02-23
    IIF 78 - Director → ME
  • 29
    EMBOOST LIMITED
    11160015
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ 2025-07-15
    IIF 85 - Secretary → ME
  • 30
    FABRIC CLOTHING LTD
    06212685
    Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-13 ~ 2007-07-01
    IIF 88 - Secretary → ME
  • 31
    FAITH HOPE AND HAPPINESS FOUNDATION LTD
    10003735
    Unit 9 97-101 Peregrine Road, Hainault Bussiness Park, Hainault, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 32
    GET ME TICKETS LIMITED - now
    GET ME TICKETS.COM LIMITED - 2004-10-20
    SUMMER FEVER LIMITED
    - 2002-03-12 04288792
    71 Endell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 30 - Director → ME
  • 33
    HANNAH AZIZOLLAH LIMITED
    04707775
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-03-23 ~ 2003-03-23
    IIF 44 - Director → ME
  • 34
    HARMONY WINDOW SYSTEMS LIMITED - now
    EXETER TRADE FRAMES LIMITED - 2008-12-03
    DISCOUNT CONSERVATORY ROOFING LTD
    - 2008-09-02 05779395
    22 Union Street, Newton Abbot, Devon
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ 2008-02-01
    IIF 81 - Secretary → ME
  • 35
    HERGREN INVESTMENTS LIMITED
    00664184
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 75 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HIGHLINE TRADING LIMITED
    08909308
    Brentmead House, Britannia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-02 ~ 2018-10-12
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 37
    INCOMING SOLUTIONS WORLDWIDE LIMITED
    07270360
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ 2018-06-01
    IIF 20 - Director → ME
  • 38
    INSTITUTE FOR STRATEGY RESILIENCE & SECURITY LIMITED
    - now 06842634
    INSTITUTE FOR SECURITY AND RESILIENCE STUDIES LIMITED
    - 2017-01-27 06842634
    CENTRE FOR SECURITY AND RESILIENCE STUDIES LIMITED
    - 2010-01-07 06842634
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (6 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 39
    JELLYFISH CLOTHING LIMITED
    04222388
    10 Lindsey Road, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 28 - Director → ME
  • 40
    LANDAU PROPERTIES LIMITED - now
    SLJ MANAGEMENT SERVICES LIMITED
    - 2003-04-16 04723207
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-04-04 ~ 2003-04-09
    IIF 48 - Director → ME
  • 41
    LEMBRIDGE LIMITED - now
    GLEAMHAWK LIMITED
    - 2003-04-07 04600972
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-26 ~ 2002-11-26
    IIF 29 - Director → ME
  • 42
    LIBRA ASSET MANAGEMENT LIMITED
    04245216
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2001-07-03 ~ 2001-07-03
    IIF 22 - Director → ME
  • 43
    LONDON LANE (HOC) LTD
    10600223
    6th Floor 9 Appold Street, London
    Liquidation Corporate (8 parents)
    Officer
    2017-02-03 ~ 2017-06-16
    IIF 69 - Director → ME
    Person with significant control
    2017-02-03 ~ 2024-05-01
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    2017-02-03 ~ 2017-06-16
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 44
    LONDON SALES & LETTINGS LIMITED
    09592871
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    MIRAI SYSTEMS LIMITED
    04535630
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-16 ~ 2002-09-16
    IIF 42 - Director → ME
  • 46
    NEW WORLD REEFERS LIMITED
    04544718
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2002-09-25
    IIF 46 - Director → ME
  • 47
    ONE BEAUCHAMP COURT LIMITED
    05330427
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2005-01-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    ONECOUNT LIMITED
    - now 10059786
    RED AND WHITE SHIPPING LIMITED
    - 2020-07-08 10059786
    Unit 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2016-03-13 ~ 2020-07-09
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 49
    ONLINE PROPERTY AGENTS LIMITED
    09408216
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 50
    OXYGEN TRADING CO LIMITED - now
    DETAILS SHOES LTD. - 2004-01-12
    OXYGEN TRADING CO LIMITED
    - 2003-11-17 04434610
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    IIF 36 - Director → ME
  • 51
    PERSONALISED COMPUTING CONSULTING LIMITED
    04450356
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-29 ~ 2002-12-17
    IIF 49 - Director → ME
  • 52
    PETITE STAR BABY PRODUCTS LIMITED
    04570288
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    IIF 47 - Director → ME
  • 53
    PIANO AUCTIONS LIMITED
    04717307
    18 Grove Place, Bedford, England
    Active Corporate (6 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 50 - Director → ME
  • 54
    PROBITY 78 LIMITED
    10753412 12004337
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PROBITY 79 LIMITED
    12004337 10753412
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PROFESSIONAL CAPTURE LTD
    05720713
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Active Corporate (2 parents)
    Officer
    2015-06-25 ~ 2018-06-08
    IIF 86 - Secretary → ME
    2006-02-24 ~ 2013-11-19
    IIF 90 - Secretary → ME
  • 57
    RENNIE PARK ASSOCIATES LIMITED
    04715282
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 51 - Director → ME
  • 58
    SE DREHT LIMITED
    - now 10494594
    D.E.F GAS AND ELECTRICAL LTD
    - 2021-10-21 10494594 11025234
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-20 ~ 2023-08-10
    IIF 52 - Director → ME
    Person with significant control
    2021-10-20 ~ 2024-10-04
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 59
    SEARCH AND FIND LLP
    OC340986
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-01 ~ 2009-03-01
    IIF 53 - LLP Designated Member → ME
  • 60
    SNIP-PETS PARLOUR LIMITED
    - now 08891963
    RED MOUNTAIN LIMITED
    - 2015-10-20 08891963
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2017-10-11
    IIF 12 - Director → ME
  • 61
    SPORTS LEGACY LIMITED
    08207010
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2014-06-16
    IIF 72 - Director → ME
  • 62
    SPRING FEVER LIMITED
    04222435
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 21 - Director → ME
  • 63
    SUN METER SOLUTIONS LIMITED
    07205925
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-11-21
    IIF 19 - Director → ME
  • 64
    SUN SOLAR AND PV LIMITED
    07384481
    Chamberlain & Co Reslution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-01-12
    IIF 71 - Director → ME
  • 65
    SY MUSIC LTD
    06315694
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-07-17 ~ now
    IIF 79 - Secretary → ME
  • 66
    TCB INC LIMITED - now
    SEMPRE LIMITED
    - 2002-03-28 04345187
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-24 ~ 2001-12-24
    IIF 43 - Director → ME
  • 67
    TEDDY BEAR'S PICNIC LIMITED
    03377341
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-05-29 ~ now
    IIF 3 - Director → ME
  • 68
    THAMES REGIONAL HOUSING LIMITED
    04715539
    264 Banbury Road, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 25 - Director → ME
  • 69
    THE MINISTRY OF MANAGEMENT LIMITED
    03379153
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2019-01-08
    IIF 33 - Director → ME
  • 70
    THOMAS TUCKER LTD
    06370393
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-15 ~ 2008-09-01
    IIF 87 - Secretary → ME
  • 71
    TRINITY TICKETS LIMITED
    04622671
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2002-12-20
    IIF 32 - Director → ME
  • 72
    UK FRIENDS OF THE PERES INSTITUTE FOR PEACE
    03339097
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2012-03-01 ~ 2022-03-22
    IIF 7 - Director → ME
  • 73
    UK LANDMARK HOLDINGS LTD
    11398161
    Bbk Partnership, 1 Beauchamp Court 10 Victors Way, Barnet, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ now
    IIF 5 - Director → ME
  • 74
    VMK ACCOUNTANTS LIMITED - now
    AMICUS TRADING LIMITED
    - 2002-06-29 04288796
    17 Hunters Grove, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-09-17 ~ 2002-03-01
    IIF 39 - Director → ME
  • 75
    WASEA LIMITED
    12313192
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2019-11-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-11-13 ~ 2020-05-01
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 76
    WINTER FEVER LIMITED
    04288799
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 24 - Director → ME
  • 77
    YAD SOLUTIONS LIMITED - now
    YAD FINANCE LIMITED - 2023-05-11
    SCHMEND RICK LIMITED - 2023-03-24
    GT SPORTS AND CLASSIC LIMITED
    - 2023-03-23 14430111
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ 2023-03-22
    IIF 76 - Director → ME
    Person with significant control
    2023-03-21 ~ 2023-03-22
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 78
    YELLOW & BLUE PROPERTIES LIMITED
    06688414
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ 2009-10-01
    IIF 83 - Secretary → ME
  • 79
    ZIK INTERNATIONAL LIMITED
    - now 05226061
    PAUL PAYE LIMITED
    - 2009-09-20 05226061
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2013-03-11
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.