1
84 MIDDLESEX STREET MANAGEMENT COMPANY LIMITED
03052928 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
1995-05-03 ~ now
IIF 17 - Secretary → ME
2
ARTILLERY PROPERTIES LIMITED
- now 03565147NEUBOND LIMITED - 1998-06-17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
2006-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
9 White Lion Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ 2012-05-15
IIF 16 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, Herefordshire
Active Corporate (10 parents)
Officer
1998-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-05 ~ dissolved
IIF 15 - Director → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 3 - Director → ME
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 24 - Ownership of voting rights - 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
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 13 - Director → ME
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents, 7 offsprings)
Officer
2010-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 4 - Director → ME
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 7 - Director → ME
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ 2024-12-03
IIF 6 - Director → ME
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 2 - Director → ME
16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ 2024-12-03
IIF 5 - Director → ME
18
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
(before 1992-12-31) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE