1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
B3 INVESTMENTS LIMITED
12653890 15697937, 07156247, 16775919Warning 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 53 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 65 - 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 24 - Director → ME
2006-11-07 ~ 2014-01-01
IIF 56 - 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, 217 offsprings)
Officer
2002-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - 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 26 - Director → ME
2008-08-22 ~ dissolved
IIF 55 - Secretary → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-10 ~ now
IIF 32 - Director → ME
2008-08-22 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 44 - Ownership of shares – 75% or more → OE
7
416 Green Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 35 - Director → ME
2019-09-30 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 61 - Has significant influence or control → OE
8
416 Green Lane, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ dissolved
IIF 28 - Director → ME
2003-04-01 ~ dissolved
IIF 57 - Secretary → ME
9
1 Canada Square, Floor 37, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-08-19 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 5 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 25 - Director → ME
12
Regent Court, 68 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 59 - 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 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - 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 18 - Director → ME
Person with significant control
2022-11-16 ~ 2023-02-17
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 48 - Ownership of shares – 75% or more → OE
18
416 Green Lane, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 21 - Director → ME
19
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 20 - Director → ME
21
645-647 High Road, Seven Kings, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2009-01-30 ~ 2009-06-26
IIF 27 - 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 15 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-05 ~ 2020-07-20
IIF 49 - 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 9 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-22 ~ dissolved
IIF 2 - Director → ME
26
416 Green Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2024-08-22 ~ dissolved
IIF 14 - 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 11 - Director → ME
28
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 10 - Director → ME
29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-22 ~ dissolved
IIF 12 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - 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 29 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 46 - 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 30 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 47 - 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 16 - Director → ME
2023-07-12 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-07-12 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - 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 13 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 45 - Has significant influence or control → OE
35
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 22 - Director → ME
2012-03-12 ~ dissolved
IIF 66 - Secretary → ME
36
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - 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 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE