1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,056,905 GBP2024-04-30
Officer
2025-11-26 ~ now
IIF 1 - Director → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
75,331 GBP2024-07-31
Officer
2024-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
1 Beauchamp Court, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2025-11-27 ~ now
IIF 3 - Director → ME
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2025-11-26 ~ now
IIF 2 - Director → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2025-11-26 ~ now
IIF 5 - Director → ME
7
Unit 3 Hill Farm Industrial Estate, Leavesden, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 7 - Director → ME
2013-08-16 ~ dissolved
IIF 22 - Secretary → ME
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,830 GBP2024-07-31
Officer
2020-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
HEAT & EAT FOOD LTD - 2022-04-21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-08 ~ dissolved
IIF 13 - Director → ME
11
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-114,626 GBP2024-10-31
Officer
2025-11-26 ~ now
IIF 4 - Director → ME
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
230,358 GBP2024-06-30
Officer
2014-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
MAKEAWAY TECHNOLOGIES LTD - 2020-06-13
SPARE CHANGE APPS LIMITED - 2020-05-29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-102,966 GBP2021-03-31
Officer
2017-11-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2017-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE