1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,073,294 GBP2024-07-31
Officer
2019-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
ARTILLERY PROPERTIES LIMITED
- now 03565147NEUBOND LIMITED - 1998-06-17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
9,674 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 2 - Director → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
253,911 GBP2024-02-29
Officer
2019-02-05 ~ 2024-10-15
IIF 12 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
118 Commercial Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
644 GBP2024-10-31
Officer
2023-11-30 ~ now
IIF 9 - Director → ME
6
BELCHAK CORIN & CO LTD
- 2022-03-05
03596504PAUL BELCHAK & CO LIMITED
- 2017-01-13
03596504C.A.S. PROPERTY CO. LIMITED
- 2009-02-26
03596504 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,712,868 GBP2024-07-31
Officer
2009-10-01 ~ now
IIF 5 - Director → ME
1998-07-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Herefordshire
Active Corporate (10 parents)
Equity (Company account)
1,554 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 1 - Director → ME
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-03-31
Officer
2012-05-01 ~ 2021-01-01
IIF 15 - Director → ME
10
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-18 ~ dissolved
IIF 16 - Director → ME
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4 GBP2024-03-31
Officer
2017-01-03 ~ 2021-01-01
IIF 10 - Director → ME
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
3,583,161 GBP2024-07-31
Officer
2022-01-25 ~ 2023-03-29
IIF 13 - Director → ME
Person with significant control
2022-01-25 ~ 2023-03-29
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
13
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-3,583 GBP2017-11-30
Officer
2013-06-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2014-07-18 ~ now
IIF 7 - Director → ME
2014-07-18 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-147,169 GBP2025-03-31
Officer
2020-05-04 ~ now
IIF 6 - Director → ME
16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271,380 GBP2024-08-31
Officer
2021-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
108,198 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 3 - Director → ME