1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
B3 INVESTMENTS LIMITED
12653890 07156247, 15697937, 10402801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 49 - Has significant influence or control → OE
3
COUNTRYWIDE COMMERCIAL (UK) LIMITED
05979948 416 Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
2006-11-07 ~ 2014-01-01
IIF 36 - Director → ME
2006-11-07 ~ 2014-01-01
IIF 3 - Secretary → ME
4
COUNTRYWIDE DEVELOPMENTS (UK) LIMITED
- now 04362239COUNTRYWIDE DEVELOPMENTS (UK) PLC
- 2019-03-21
04362239COUNTRYWIDE DEVELOPMENTS (UK) LTD
- 2006-10-26
04362239 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2002-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
5
COUNTRYWIDE PROPERTY SOLUTIONS (EAST LONDON) LTD
06403851 416 Green Lane, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2007-10-19 ~ dissolved
IIF 38 - Director → ME
2008-08-22 ~ dissolved
IIF 2 - Secretary → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-10 ~ now
IIF 7 - Director → ME
2008-08-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 58 - Ownership of shares – 75% or more → OE
7
416 Green Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 10 - Director → ME
2019-09-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 47 - Has significant influence or control → OE
8
416 Green Lane, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ dissolved
IIF 40 - Director → ME
2003-04-01 ~ dissolved
IIF 4 - Secretary → ME
9
1 Canada Square, Floor 37, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-08-19 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
DUNCAN PHILLIPS MANAGEMENT LIMITED
12942124 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2007-09-26 ~ 2008-05-06
IIF 37 - Director → ME
12
Regent Court, 68 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-05-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
16
591 London Road, Cheam, Sutton, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2023-02-17
IIF 30 - Director → ME
Person with significant control
2022-11-16 ~ 2023-02-17
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 62 - Ownership of shares – 75% or more → OE
18
416 Green Lane, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 33 - Director → ME
19
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
Care Of: Suite Lg3, 25 Hill Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ 2015-10-30
IIF 32 - Director → ME
21
645-647 High Road, Seven Kings, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2009-01-30 ~ 2009-06-26
IIF 39 - Director → ME
22
NORTHWOOD BIRMINGHAM BUILD LIMITED
14914496 3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
23
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-05 ~ 2020-07-20
IIF 63 - Ownership of shares – 75% or more → OE
24
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 21 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-22 ~ dissolved
IIF 14 - Director → ME
26
416 Green Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2024-08-22 ~ dissolved
IIF 26 - Director → ME
27
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-08-22 ~ now
IIF 23 - Director → ME
28
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 22 - Director → ME
29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-22 ~ dissolved
IIF 24 - Director → ME
30
PROPERTY ALLIANCE WORLDWIDE LTD
10051582 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 1 Elmhurst, 98-106, High Road, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 60 - Has significant influence or control → OE
32
Unit 1 Elmhurst, 98-106, High Road, England
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 61 - Has significant influence or control → OE
33
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 28 - Director → ME
2023-07-12 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-07-12 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
34
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 59 - Has significant influence or control → OE
35
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 34 - Director → ME
2012-03-12 ~ dissolved
IIF 11 - Secretary → ME
36
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
37
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-11-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE