1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolvedIIF 26 - Director → ME
IIF 17 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
251b Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 24 - Director → ME
IIF 32 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
251b Fore Street, Upper Edmonton, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolvedIIF 21 - Director → ME
2021-01-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-04-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
251b Fore Street, Upper Edmonton, London, EnglandDissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolvedIIF 20 - Director → ME
IIF 29 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-18 ~ dissolvedIIF 28 - Director → ME
IIF 23 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 9 - Has significant influence or control → OE
7
251b Fore Street, Upper Edmonton, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-09-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,979 GBP2024-10-31
Officer
2020-10-01 ~ nowIIF 25 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
251b Fore Street, Upper Edmonton, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
11 Laburnum Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-04-02 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE