1
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
Unit 1 Loughton Business Centre, 5 Langston Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2002-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
BLACKWOOD HAMILTON LIMITED
- now 13446730MAYFAIR MOTOR TRADERS LIMITED
- 2022-06-17
13446730 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
BROOKWORTH (CROUCH) LIMITED - now
Brookworth House, 99 Bell Street, Reigate, England
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ 2013-03-01
IIF 35 - Director → ME
5
BROOKWORTH (MAIDSTONE) LIMITED - now
Brookworth House, 99 Bell Street, Reigate, England
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ 2013-12-30
IIF 13 - Director → ME
6
BROOKWORTH (SOUTH EAST) LIMITED - now
BROOKWORTH HOMES (HOLDINGS) LIMITED
- 2023-11-13
07700878BDL (ASSET) LIMITED
- 2011-09-28
07700878 Brookworth House, 99 Bell Street, Reigate, England
Active Corporate (3 parents, 59 offsprings)
Officer
2011-09-13 ~ 2011-10-07
IIF 37 - Director → ME
7
BROOKWORTH (STRATEGIC) LIMITED - now
Brookworth House, 99 Bell Street, Reigate, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-09-13 ~ 2011-10-07
IIF 25 - Director → ME
8
BROOKWORTH (WEST STREET) LIMITED - now
FARNBOROUGH TOWN HOLDINGS LIMITED
- 2015-04-10
08623449 Brookworth House, 99 Bell Street, Reigate, England
Active Corporate (3 parents)
Officer
2013-07-24 ~ 2014-01-01
IIF 3 - Director → ME
9
BROOKWORTH CONTRACTS LIMITED
- now 05557319BROOKWORTH COMMERCIAL LIMITED - 2010-06-16
Brookworth House, 99 Bell Street, Reigate, England
Dissolved Corporate (8 parents)
Officer
2011-08-26 ~ 2013-03-22
IIF 36 - Director → ME
10
Brookworth House, 99 Bell Street, Reigate, England
Dissolved Corporate (8 parents)
Officer
2011-08-26 ~ 2018-06-21
IIF 38 - Director → ME
11
BROOKWORTH ESTATE AGENTS LIMITED - now
Brookworth House, 99 Bell Street, Reigate, England
Active Corporate (3 parents)
Officer
2011-09-12 ~ 2012-12-31
IIF 24 - Director → ME
12
BROOKWORTH HOMES LIMITED - now
BROOKWORTH GROUP LIMITED
- 2023-11-13
07746121SM PROPERTIES (SURREY) LIMITED
- 2012-01-24
07746121 Brookworth House, 99 Bell Street, Reigate, England
Active Corporate (3 parents, 5 offsprings)
Officer
2011-08-19 ~ 2013-04-05
IIF 33 - Director → ME
13
WINTER SKY RETAIL LIMITED
- 2010-05-10
06757263 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ dissolved
IIF 31 - Director → ME
14
Brookworth House, 99 Bell Street, Reigate, England
Active Corporate (3 parents)
Officer
2012-02-28 ~ 2012-11-27
IIF 34 - Director → ME
15
EXPRESS GIFTS LIMITED - 2019-01-04
JOSEPH ARNOLD & CO. LIMITED - 1992-11-24
Express House Petre Road, Clayton Business Park, Accrington, Lancashire, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2022-05-24 ~ 2023-06-12
IIF 19 - Director → ME
16
HAMILTON LODGE MANAGEMENT COMPANY LIMITED
05384324 11 Bradford Row, Doncaster, England
Active Corporate (13 parents)
Officer
2016-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
HARDCORE CLOTHING LIMITED
- now 10362863SKY BLUE ON LINE LIMITED
- 2019-02-07
10362863PIERRE CARDIN.CO.UK LIMITED
- 2016-12-05
10362863 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 12 - Director → ME
18
BIKRAM YOGA ESSEX LIMITED
- 2012-05-10
07981251 5-9 Headstone Road, Harrow, England
Active Corporate (6 parents)
Officer
2012-03-08 ~ 2020-01-01
IIF 1 - Director → ME
19
I SAW IT FIRST LONDON LTD - 2017-06-05
ISIF (UK) LTD - 2017-04-07
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (16 parents, 4 offsprings)
Officer
2022-07-27 ~ 2024-06-24
IIF 17 - Director → ME
20
146 Northdown Road, Cliftonville, Margate, Kent, England
Active Corporate (3 parents)
Officer
2021-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
(before 1991-11-26) ~ now
IIF 27 - Director → ME
(before 1991-11-26) ~ 2012-04-26
IIF 40 - Secretary → ME
22
SPARTA CHIGWELL LIMITED
- 2010-03-08
07153843 1 Loughton Business Centre, 5 Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 16 - Director → ME
23
LOCAL BOY'Z GROUP HOLDING LIMITED
07016146 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Officer
2009-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
05998995 Unit 12 Langston Road, Loughton, England
Active Corporate (9 parents)
Officer
2008-11-06 ~ 2009-08-17
IIF 32 - Director → ME
25
SUMMERCOMBE 151 LIMITED - 2004-11-19
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2005-03-16 ~ dissolved
IIF 30 - Director → ME
26
MANOR HALL MANAGEMENT COMPANY LTD
11471244 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-07-18 ~ now
IIF 2 - Director → ME
27
LOCAL BOY'Z (UK) LIMITED
- 2015-02-26
09017320 1 Loughton Business Centre, 5 Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ dissolved
IIF 14 - Director → ME
28
PALACE PLACE MANSIONS (KENSINGTON) LIMITED
01374108 17 Abingdon Road, London, England
Active Corporate (18 parents)
Officer
2022-05-05 ~ 2023-11-09
IIF 7 - Director → ME
29
Allen House, 1 Westmead Road, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ 2015-07-13
IIF 18 - Director → ME
30
1 Loughton Business Centre, 5 Langston Road, Loughton, England
Active Corporate (5 parents)
Officer
2025-02-21 ~ now
IIF 9 - Director → ME
31
SGB PROPERTIES INVESTMENT LIMITED
16138421 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 22 - Director → ME
32
SGB VENTURE HOLDINGS LIMITED
- now 04918092LOCAL BOY'Z HOLDINGS LIMITED
- 2021-07-02
04918092 Unit 1 Loughton Business Centre, 5 Langston Road, Loughton, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-08 ~ now
IIF 29 - Director → ME
33
SGB VENTURE INVESTMENTS LIMITED
- now 07136723LOCAL BOYZ INVESTMENTS LIMITED
- 2021-07-05
07136723SPARTA LOUGHTON LIMITED
- 2010-03-03
07136723 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2010-01-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
SGB VENTURE TRADING LIMITED
- now 10258083FIREMOUNT UK LIMITED
- 2020-10-09
10258083 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2016-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 2020-10-08
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
STREETWISE SPORTS COMPANY LIMITED
03139068 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (12 parents)
Officer
2008-11-04 ~ dissolved
IIF 39 - Director → ME
36
STRIKEFORCE LEISUREWEAR LIMITED
03985722 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-05-04 ~ 2003-09-30
IIF 21 - Director → ME
37
Unit A, Brook Park East, Shirebrook, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-09-24
IIF 15 - Director → ME
38
URBAN I (BLONK STREET) LTD
- now 04716007AMBERSTONE DEVELOPMENTS (BLONK STREET) LIMITED
- 2006-01-17
04716007SHOO 5 LIMITED - 2003-05-29
3 Bradford Row, Doncaster, South Yorkshire
Active Corporate (9 parents)
Officer
2005-11-01 ~ 2005-11-01
IIF 20 - Director → ME
2014-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
39
Brookworth House, 99 Bell Street, Reigate, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 6 - Director → ME