1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-06-30
Officer
2020-06-08 ~ now
IIF 53 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 65 - Has significant influence or control → OE
3
COUNTRYWIDE DEVELOPMENTS (UK) PLC - 2019-03-21
COUNTRYWIDE DEVELOPMENTS (UK) LTD - 2006-10-26
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,365,594 GBP2024-03-29
Officer
2002-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
4
416 Green Lane, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2007-10-19 ~ dissolved
IIF 26 - Director → ME
2008-08-22 ~ dissolved
IIF 55 - Secretary → ME
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,775 GBP2024-03-31
Officer
2006-03-10 ~ now
IIF 32 - Director → ME
2008-08-22 ~ now
IIF 54 - Secretary → ME
6
416 Green Lane, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2019-09-30 ~ dissolved
IIF 35 - Director → ME
2019-09-30 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 61 - Has significant influence or control → OE
7
416 Green Lane, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2003-04-01 ~ dissolved
IIF 28 - Director → ME
2003-04-01 ~ dissolved
IIF 57 - Secretary → ME
8
1 Canada Square, Floor 37, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-08-19 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,507 GBP2024-03-31
Officer
2020-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
10
Regent Court, 68 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-78,128 GBP2024-03-31
Officer
1998-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
12
Globewide Property Ltd, Suite 1 Elmhurst 98-106, High Road, South Woodford, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,652 GBP2024-09-30
Officer
2014-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,102 GBP2024-03-31
Officer
2003-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
14
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,720 GBP2018-09-30
Officer
2015-06-03 ~ dissolved
IIF 23 - Director → ME
15
416 Green Lane, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 21 - Director → ME
16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-86,201 GBP2024-11-30
Officer
2023-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
449,783 GBP2024-08-31
Officer
2018-03-05 ~ now
IIF 8 - Director → ME
19
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 9 - Director → ME
20
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 2 - Director → ME
21
416 Green Lane, Ilford, England
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 14 - Director → ME
22
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-08-22 ~ now
IIF 11 - Director → ME
23
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 10 - Director → ME
24
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 12 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 1 Elmhurst, 98-106, High Road, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 46 - Has significant influence or control → OE
27
Unit 1 Elmhurst, 98-106, High Road, England
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 47 - Has significant influence or control → OE
28
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 16 - Director → ME
2023-07-12 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-07-12 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 45 - Has significant influence or control → OE
30
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 22 - Director → ME
2012-03-12 ~ dissolved
IIF 66 - Secretary → ME
31
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-09-30
Officer
2014-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
32
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2015-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE