1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2015-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-30 ~ now
IIF 16 - Director → ME
3
FLIPPING MARVELLOUS PROPERTIES LIMITED
10276000 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 14 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
HARRIS & BAINS COMMERCIAL LTD
- now 12604812MY SPORTS AND FITNESS LTD
- 2024-03-16
12604812 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 12 - Director → ME
6
HARRIS & BAINS INVESTMENTS LTD
- now 10270615HARRIS & BAINS PET SHOP LTD
- 2024-03-16
10270615HARRIS AND BAINS PET SHOP LTD
- 2016-09-28
10270615HARRIS PET SHOP LTD
- 2016-09-26
10270615 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
HARRIS AND BAINS LTD
- 2016-09-28
10394575 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-26 ~ 2016-11-28
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
HARRIS & BAINS PROPERTIES LTD
- now 12697771HARRIS & BAINS OUTDOORS LTD
- 2024-03-16
12697771 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 21 - Director → ME
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-09 ~ now
IIF 22 - Director → ME
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 23 - Director → ME
12
RD BAINS PROPERTIES LIMITED
- 2024-03-16
10006829 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2016-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-10 ~ 2021-05-04
IIF 24 - Director → ME
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 11 - Director → ME
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-02 ~ now
IIF 9 - Director → ME
16
SMITH BAINS INVESTMENTS LTD
- now 09158773SMITH BAINS CONSULTANCY LIMITED
- 2024-03-16
09158773SMITH BAINS LEGAL CONSULTANCY LIMITED
- 2021-08-09
09158773 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-03 ~ now
IIF 19 - Director → ME
17
WILFORD SMITH FINANCIAL LTD
- 2026-01-15
11780977WILFORD SMITH WEALTH MANAGEMENT LIMITED
- 2024-03-16
11780977 23 Market Street, Chorley, England
Active Corporate (8 parents)
Officer
2019-01-22 ~ 2026-02-05
IIF 10 - Director → ME
18
ON SOFT STRATEGIC LIMITED
- 2017-05-24
07777022FINDLAWYERDIRECT.COM LTD
- 2015-01-30
07777022 Meadowhall Business Park, Mbp3, Carbrook Hall Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
2011-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE