1
23 Sudeley Street, London, England
Active Corporate (3 parents)
Officer
2016-08-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 21 - Secretary → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2013-05-13 ~ 2021-08-26
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
BRZEE CAPITAL LIMITED - 2015-10-20
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2015-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
1 Station Approach, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ dissolved
IIF 18 - Director → ME
2013-02-18 ~ dissolved
IIF 22 - Secretary → ME
7
1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2011-02-01
IIF 17 - Director → ME
2004-12-06 ~ 2015-08-01
IIF 19 - Secretary → ME
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
AVALON MAYFAIR LIMITED
- 2013-11-26
06053257 C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (6 parents)
Officer
2008-01-30 ~ 2009-10-12
IIF 16 - Director → ME
2008-01-30 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE