1
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-07
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-11-22 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-22 ~ 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
3
PURE PLANTS LIMITED
- 2024-05-10
13557788 5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-08-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
5
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892 One, Station Approach, Harlow, Essex, England
Active Corporate (27 parents)
Officer
2010-09-01 ~ 2011-05-24
IIF 46 - Director → ME
6
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-06 ~ now
IIF 23 - Director → ME
2008-03-06 ~ 2011-03-26
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
MY CONSTRUCTION & CARPENTRY LIMITED
- 2023-05-05
05348282 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
2005-01-31 ~ 2024-05-15
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-14
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
MY CONSTRUCTION & CONTRACTS LIMITED
- 2023-05-05
13097825 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-23 ~ 2024-05-15
IIF 45 - Director → ME
10
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-13 ~ 2024-05-15
IIF 35 - Director → ME
11
VITROCSA BY MY LIMITED
- 2022-04-05
12592202 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-07 ~ 2024-05-15
IIF 27 - Director → ME
12
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
MY HOLDINGS GROUP LIMITED
- now 10843461 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2017-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-30 ~ 2023-12-22
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-22 ~ 2023-12-15
IIF 33 - Director → ME
15
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-09 ~ 2024-05-15
IIF 30 - Director → ME
16
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-29 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 44 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-12 ~ 2023-11-14
IIF 32 - Director → ME
Person with significant control
2019-07-12 ~ 2020-10-21
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2019-07-12 ~ 2023-11-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2024-08-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
MYC HOLDINGS LIMITED
- 2022-09-16
13919344 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2022-02-16 ~ 2024-05-15
IIF 31 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-22
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Olympia House, Armitage Road, London
Liquidation Corporate (5 parents, 6 offsprings)
Officer
2022-01-13 ~ 2024-05-15
IIF 29 - Director → ME
Person with significant control
2022-01-13 ~ 2022-02-22
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-07-06 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-06 ~ now
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
22
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-09 ~ 2024-06-27
IIF 26 - Director → ME
Person with significant control
2016-11-09 ~ 2017-07-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-25 ~ now
IIF 14 - Director → ME
24
NORTHAMPTON COMMERCIAL LIMITED
- now 12357211HERTFORDSHIRE COMMERCIAL PROPERTIES LIMITED
- 2020-06-29
12357211 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
SINCLAIR GROVE MANAGEMENT COMPANY LIMITED
06776532 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2008-12-18 ~ 2010-12-15
IIF 47 - Director → ME
27
First Floor, 94 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-19 ~ 2024-07-02
IIF 28 - Director → ME
Person with significant control
2016-08-19 ~ 2018-07-07
IIF 42 - Has significant influence or control → OE