1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolvedIIF 2 - Director → ME
IIF 10 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
251b Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 17 - Director → ME
IIF 8 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
251b Fore Street, Upper Edmonton, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolvedIIF 14 - Director → ME
2021-01-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-04-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
251b Fore Street, Upper Edmonton, London, EnglandDissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolvedIIF 13 - Director → ME
IIF 5 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-18 ~ dissolvedIIF 4 - Director → ME
IIF 16 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 32 - Has significant influence or control → OE
7
251b Fore Street, Upper Edmonton, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-09-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,979 GBP2024-10-31
Officer
2020-10-01 ~ nowIIF 1 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
251b Fore Street, Upper Edmonton, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
11 Laburnum Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-04-02 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE