1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-30 ~ 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
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 18 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → 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 23 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → 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 15 - Director → ME
Person with significant control
2017-10-25 ~ 2023-01-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 17 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 24 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
70 Bounces Road, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ 2025-05-28
IIF 14 - Director → ME
Person with significant control
2023-05-23 ~ 2025-05-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 16 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 21 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → 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 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, England
Active Corporate (2 parents)
Officer
2018-11-07 ~ 2020-12-01
IIF 20 - Director → ME
Person with significant control
2018-11-07 ~ 2020-12-01
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE