1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
DISPLAYWAYS SIGN COMPANY LIMITED
- now 11783513DISPLAYWAYS SOUTH COAST LIMITED
- 2020-08-28
11783513 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 13 - Has significant influence or control → OE
4
DISPLAYWAYS VISUAL COMMUNICATIONS LTD
09977171 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
GREAT STONY PARK RESIDENTS ASSOCIATION LTD
04080276 31 Great Stony Park, Ongar, Essex, England
Active Corporate (22 parents)
Officer
2005-12-08 ~ 2013-01-01
IIF 8 - Director → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 14 - Has significant influence or control → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
LABRADEVELOPMENTS SOUTH LIMITED
16137873 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-16 ~ now
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
IIF 17 - Right to appoint or remove directors → OE
9
MINT SOURCE VISUAL COMMUNICATIONS LIMITED
- now 04863975MINT SOURCE MARKETING SERVICES LIMITED - 2013-08-16
16 Groton Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-30 ~ dissolved
IIF 10 - Director → ME
10
P.R. EXHIBITION SERVICES LIMITED
02950298 One Tudor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-02-21 ~ 2012-05-07
IIF 9 - Director → ME
11
Flat C, 64 Park Road, London, England
Active Corporate (24 parents)
Officer
2024-11-27 ~ now
IIF 7 - Director → ME