1
1 Baeuchamp Court, 10 Victors Way, Barnett
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-34,730 GBP2024-04-30
Officer
2014-04-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-26,386 GBP2024-06-30
Officer
2019-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
CITYMEAD CONSTRUCTION LIMITED
- now 06832523CITYMEAD CONSTRUCTIONS LIMITED
- 2012-07-16
06832523 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ dissolved
IIF 9 - Director → ME
2009-02-27 ~ dissolved
IIF 12 - Secretary → ME
4
Torquils Barn, Raans Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 6 - Director → ME
5
Brian Lewis Fca, 146 Queens Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2014-03-31
IIF 30 - Director → ME
6
28 Minchenden Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,953 GBP2024-11-30
Officer
2017-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Castlebank Mills, Portobello Road, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Equity (Company account)
-210,785 GBP2023-06-30
Officer
2000-04-28 ~ 2003-05-01
IIF 16 - Director → ME
8
CAYMAN PROPERTY LTD
- 2023-11-06
09682837 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-114,607 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,802 GBP2024-07-31
Officer
2020-07-03 ~ 2025-08-07
IIF 7 - Director → ME
10
MAP PROPERTY INVESTING LTD
- now 11437459 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,187 GBP2024-03-31
Officer
2018-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2003-11-17 ~ 2009-03-10
IIF 3 - Director → ME
2003-11-17 ~ 2017-07-12
IIF 20 - Director → ME
12
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-09-03 ~ 2009-03-10
IIF 4 - Director → ME
1999-09-03 ~ 2017-07-12
IIF 21 - Director → ME
13
W T MEEK LIMITED - 1989-09-05
AVK VALVES LIMITED - 1983-03-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-08-02 ~ 2017-07-12
IIF 19 - Director → ME
1999-08-02 ~ 2009-03-10
IIF 5 - Director → ME
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
Lismirrane Industrial Estate, Elstree Road, Bushey, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2002-04-01 ~ dissolved
IIF 14 - Director → ME
16
28 Minchenden Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,994 GBP2023-10-31
Officer
2019-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
THE HARE AND PUB RESTAURANTS LIMITED
08081554 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 28 - Director → ME
18
THE PIPE JACKING ASSOCIATION
- now 03335340PAPERTOOL LIMITED - 1998-01-30
6 Burroughs Bank, Lightmoor, Telford, England
Active Corporate (21 parents)
Equity (Company account)
14,388 GBP2024-07-31
Officer
2002-03-20 ~ 2005-10-08
IIF 13 - Director → ME
19
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ 2011-10-07
IIF 10 - Director → ME
20
DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-03-01 ~ dissolved
IIF 15 - Director → ME
21
WATFORD AND THREE RIVERS TRUST
- now 04090701WATFORD COUNCIL FOR VOLUNTARY SERVICE - 2012-12-03
Holywell Community Centre Chaffinch Lane, Tolpits Lane, Watford, Herts
Converted / Closed Corporate (55 parents, 2 offsprings)
Officer
2014-12-04 ~ now
IIF 22 - Director → ME