1
11 DENNINGTON PARK ROAD LIMITED - now
SIG DENNINGTON PARK ROAD LIMITED
- 2024-04-29
10156910 Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-17 ~ 2018-03-28
IIF 10 - Director → ME
2
22 Selvage Lane, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 8 - Director → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
AURUS (NORTHERN) LTD - now
20 Wenlock Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-12-08 ~ 2024-11-08
IIF 5 - Director → ME
6
C C G A CONSULTING LTD
- 2014-04-04
08973119 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 3 - Director → ME
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ dissolved
IIF 6 - Director → ME
2014-09-01 ~ 2017-12-31
IIF 29 - Secretary → ME
9
GOLD KEY PROPERTY INVESTMENTS LTD
08724863 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 9 - Director → ME
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 11 - Director → ME
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 4 - Director → ME
12
22 Selvage Lane, Mill Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 7 - Director → ME
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-14 ~ 2018-02-12
IIF 13 - Director → ME
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ 2018-02-12
IIF 12 - Director → ME
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-06-14 ~ 2018-02-12
IIF 19 - Director → ME
16
SEED LOWER STONE ST LTD - now
SEED LOWERSTONE RD LTD - 2019-02-22
Beaufort House, St. Botolph Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-05-17
IIF 22 - Director → ME
17
AVALON MAYFAIR LIMITED - 2013-11-26
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (6 parents)
Officer
2016-03-01 ~ 2018-02-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-25
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
SEED LETTINGS LIMITED
- 2017-01-24
10230880 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-14 ~ 2018-02-12
IIF 18 - Director → ME
19
15 High Street, Brackley, England
Active Corporate (4 parents)
Officer
2017-04-04 ~ 2018-03-28
IIF 21 - Director → ME
20
590 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ 2017-02-20
IIF 20 - Director → ME
21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-01-26 ~ 2018-03-28
IIF 14 - Director → ME
Person with significant control
2017-01-26 ~ 2018-03-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
22
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-16 ~ 2018-03-28
IIF 17 - Director → ME
Person with significant control
2017-08-16 ~ 2018-03-28
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE