1
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (4 parents)
Equity (Company account)
266,556 GBP2024-03-31
Officer
2016-10-01 ~ nowIIF 11 - director → ME
2
5 Beauchamp Court Victors Way, Barnet, London, United KingdomCorporate (1 parent, 5 offsprings)
Officer
2023-11-22 ~ nowIIF 16 - director → ME
Person with significant control
2023-11-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
PURE PLANTS LIMITED - 2024-05-10
5 Beauchamp Court Victors Way, Barnet, London, United KingdomCorporate (2 parents)
Equity (Company account)
-41,297 GBP2024-03-31
Person with significant control
2021-08-10 ~ nowIIF 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
4
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,578,829 GBP2024-03-31
Officer
2016-06-29 ~ nowIIF 5 - director → ME
Person with significant control
2016-06-29 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
5
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,692,311 GBP2024-03-31
Officer
2008-03-06 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
6
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (2 parents)
Equity (Company account)
-392,034 GBP2024-03-31
Officer
2017-11-24 ~ nowIIF 8 - director → ME
Person with significant control
2017-11-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (2 parents)
Equity (Company account)
-5,241 GBP2024-03-31
Officer
2018-07-27 ~ nowIIF 18 - director → ME
Person with significant control
2018-07-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
MYC GROUP LIMITED - 2022-09-14
RANI TAL LIMITED - 2021-04-23
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
26,754,384 GBP2023-09-30
Officer
2017-06-30 ~ nowIIF 3 - director → ME
9
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (2 parents)
Equity (Company account)
35,035 GBP2024-03-31
Officer
2017-06-29 ~ nowIIF 4 - director → ME
Person with significant control
2017-06-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (2 parents)
Equity (Company account)
108,044 GBP2024-03-31
Officer
2018-02-21 ~ nowIIF 30 - director → ME
Person with significant control
2018-02-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (3 parents)
Equity (Company account)
-11,291 GBP2024-03-31
Person with significant control
2024-08-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-98,712 GBP2024-03-31
Officer
2018-07-06 ~ nowIIF 14 - director → ME
Person with significant control
2018-07-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (3 parents)
Equity (Company account)
227,544 GBP2024-03-31
Officer
2017-10-25 ~ nowIIF 1 - director → ME
14
HERTFORDSHIRE COMMERCIAL PROPERTIES LIMITED - 2020-06-29
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (2 parents)
Equity (Company account)
-420,979 GBP2024-03-31
Officer
2019-12-10 ~ nowIIF 6 - director → ME
Person with significant control
2019-12-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,394,865 GBP2024-03-31
Officer
2007-11-21 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE