1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-30 ~ now
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
IIF 23 - Right to appoint or remove directors → OE
2
DPF CLEAN ENFIELD LTD
- 2021-11-02
13472678 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
FOREX PROFICIENCY LTD
- 2020-09-17
12729793 86, Church Street, Enfield, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
FAIRWAY HEATING & PLUMBING SERVICES LTD
11030293 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-25 ~ 2023-01-31
IIF 2 - Director → ME
Person with significant control
2017-10-25 ~ 2023-01-31
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
UPLANDS MOTORING LTD
- 2019-09-30
10921633 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
GREENFOX GARAGE SERVICES LIMITED
- now 08339983LVC ELECTRICAL LIMITED
- 2014-07-17
08339983LVC ELECTRICAL LIMITED
- 2013-03-28
08339983 1a Cecil Road, Enfield Town, Middlesex, England
Active Corporate (3 parents)
Officer
2012-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-05-23 ~ 2025-05-28
IIF 10 - Director → ME
Person with significant control
2023-05-23 ~ 2025-05-28
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
ORGANIC POWDERS LTD
- 2019-06-04
11952215 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-17 ~ 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
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
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
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
GREENFOX PROPERTY LIMITED
- 2019-11-19
11664591OAKMOUNT MOTOR COMPANY LTD
- 2019-07-12
11664591FAIRWAY SECURITY SYSTEMS LIMITED
- 2019-03-07
11664591FAIRWAY SECURITY SYSTEM LIMITED
- 2018-11-16
11664591 3 Maple Lane, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-07 ~ 2020-12-01
IIF 7 - Director → ME
Person with significant control
2018-11-07 ~ 2020-12-01
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE