1
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
266,556 GBP2024-03-31
Officer
2024-02-29 ~ 2025-07-31
IIF 18 - Director → ME
2
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,183 GBP2024-03-31
Officer
2023-05-03 ~ 2025-03-28
IIF 4 - Director → ME
Person with significant control
2023-05-03 ~ 2023-06-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CENTAUR INVESTMENTS & FINANCE LIMITED
01577970 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
~ 2012-06-22
IIF 3 - Director → ME
4
7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (3 parents, 44 offsprings)
Officer
2007-10-26 ~ dissolved
IIF 28 - Secretary → ME
5
5 5 Kimpton Road, Sutton, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
71,153 GBP2018-10-31
Officer
2023-05-17 ~ now
IIF 30 - Director → ME
2023-05-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-05-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-2,703,608 GBP2024-09-30
Officer
2023-11-22 ~ 2025-03-28
IIF 25 - Director → ME
7
PURE PLANTS LIMITED
- 2024-05-10
13557788 5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-41,297 GBP2024-03-31
Officer
2024-04-03 ~ 2025-07-31
IIF 7 - Director → ME
8
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,578,829 GBP2024-03-31
Officer
2023-05-16 ~ 2025-07-31
IIF 12 - Director → ME
9
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,692,311 GBP2024-03-31
Officer
2023-05-16 ~ 2025-07-31
IIF 21 - Director → ME
10
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-392,034 GBP2024-03-31
Officer
2023-05-16 ~ 2025-07-31
IIF 22 - Director → ME
11
MY CONSTRUCTION & CONTRACTS LIMITED
- 2023-05-05
13097825 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
5,770,012 GBP2024-09-30
Officer
2023-04-01 ~ 2025-03-28
IIF 6 - Director → ME
12
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-136,718 GBP2024-09-30
Officer
2023-04-01 ~ 2025-03-28
IIF 19 - Director → ME
13
VITROCSA BY MY LIMITED - 2022-04-05
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
775,053 GBP2024-09-30
Officer
2023-04-01 ~ 2025-03-28
IIF 26 - Director → ME
14
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,241 GBP2024-03-31
Officer
2023-05-16 ~ 2025-07-31
IIF 14 - Director → ME
15
MY HOLDINGS GROUP LIMITED
- now 10843461MYC GROUP LIMITED - 2022-09-14
RANI TAL LIMITED - 2021-04-23
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
27,104,063 GBP2024-09-30
Officer
2023-06-07 ~ 2025-03-28
IIF 9 - Director → ME
16
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-17 ~ 2025-03-28
IIF 1 - Director → ME
17
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
895,013 GBP2023-09-30
Officer
2023-04-01 ~ 2025-03-28
IIF 23 - Director → ME
18
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,236,301 GBP2024-09-30
Officer
2023-02-01 ~ 2025-03-28
IIF 15 - Director → ME
19
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
35,035 GBP2024-03-31
Officer
2023-05-16 ~ 2025-07-31
IIF 5 - Director → ME
20
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ 2025-07-10
IIF 24 - Director → ME
21
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
108,044 GBP2024-03-31
Officer
2023-05-16 ~ 2025-07-31
IIF 16 - Director → ME
22
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,291 GBP2024-03-31
Officer
2023-05-16 ~ 2025-07-31
IIF 11 - Director → ME
23
MYC HOLDINGS LIMITED - 2022-09-16
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
770,569 GBP2024-09-30
Officer
2023-04-01 ~ 2025-03-28
IIF 17 - Director → ME
24
Olympia House, Armitage Road, London
Liquidation Corporate (5 parents, 6 offsprings)
Equity (Company account)
463,347 GBP2023-09-30
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
25
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
81,241 GBP2024-03-31
Officer
2024-02-29 ~ 2024-06-27
IIF 10 - Director → ME
26
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
227,544 GBP2024-03-31
Officer
2023-05-16 ~ 2025-07-31
IIF 20 - Director → ME
27
NORTHAMPTON COMMERCIAL LIMITED
- now 12357211HERTFORDSHIRE COMMERCIAL PROPERTIES LIMITED - 2020-06-29
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-420,979 GBP2024-03-31
Officer
2023-05-16 ~ 2025-07-31
IIF 8 - Director → ME
28
C/o Price Bailey Llp 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-10 ~ dissolved
IIF 29 - Secretary → ME
29
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,394,865 GBP2024-03-31
Officer
2023-05-16 ~ 2025-07-31
IIF 13 - Director → ME