1
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2010-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2010-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,610 GBP2024-01-28
Officer
2009-04-20 ~ now
IIF 7 - Director → ME
2004-07-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
4
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2010-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2010-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2010-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE