1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BELCHAK CORIN & CO LTD
- 2022-03-05
03596504PAUL BELCHAK & CO LIMITED
- 2017-01-13
03596504C.A.S. PROPERTY CO. LIMITED - 2009-02-26
1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2015-08-11 ~ 2025-01-09
IIF 20 - Director → ME
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-25 ~ now
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
6
HOME HOLDINGS 2 LIMITED - now
MEARS PROPERTY INVESTMENT 1 LTD
- 2020-11-06
12857185 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-09-04 ~ 2020-11-03
IIF 21 - Director → ME
Person with significant control
2020-10-12 ~ 2020-11-03
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2020-07-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-27 ~ 2021-08-13
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-08-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE