1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-06-13 ~ nowIIF 47 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-06-30
Officer
2020-06-08 ~ nowIIF 59 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 54 - Has significant influence or control → OE
3
COUNTRYWIDE DEVELOPMENTS (UK) LTD - 2006-10-26
COUNTRYWIDE DEVELOPMENTS (UK) PLC - 2019-03-21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,365,594 GBP2024-03-29
Officer
2002-02-01 ~ nowIIF 57 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,775 GBP2024-03-31
Officer
2006-03-10 ~ nowIIF 56 - Director → ME
2008-08-22 ~ nowIIF 60 - Secretary → ME
5
416 Green Lane, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2019-09-30 ~ dissolvedIIF 58 - Director → ME
2019-09-30 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 21 - Has significant influence or control → OE
6
416 Green Lane, Ilford, EssexDissolved Corporate (1 parent)
Officer
2003-04-01 ~ dissolvedIIF 46 - Director → ME
2003-04-01 ~ dissolvedIIF 63 - Secretary → ME
7
1 Canada Square, Floor 37, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-08-19 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,507 GBP2024-03-31
Officer
2020-10-09 ~ nowIIF 35 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Regent Court, 68 Caroline Street, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-78,128 GBP2024-03-31
Officer
1998-05-28 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
Globewide Property Ltd, Suite 1 Elmhurst 98-106, High Road, South Woodford, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,652 GBP2024-09-30
Officer
2014-04-11 ~ nowIIF 34 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,102 GBP2024-03-31
Officer
2003-10-10 ~ nowIIF 48 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
13
416 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-7,720 GBP2018-09-30
Officer
2015-06-03 ~ dissolvedIIF 40 - Director → ME
14
416 Green Lane, Ilford, EssexDissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolvedIIF 38 - Director → ME
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-07 ~ nowIIF 26 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-86,201 GBP2024-11-30
Officer
2023-06-05 ~ nowIIF 31 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
449,783 GBP2024-08-31
Officer
2018-03-05 ~ nowIIF 37 - Director → ME
18
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2024-08-22 ~ nowIIF 24 - Director → ME
19
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2024-08-22 ~ nowIIF 23 - Director → ME
20
416 Green Lane, Ilford, EnglandActive Corporate (3 parents)
Officer
2024-08-22 ~ nowIIF 29 - Director → ME
21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2024-08-22 ~ nowIIF 27 - Director → ME
22
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2024-08-22 ~ nowIIF 25 - Director → ME
23
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2024-08-22 ~ nowIIF 28 - Director → ME
24
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 1 Elmhurst, 98-106, High Road, EnglandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 11 - Has significant influence or control → OE
26
Unit 1 Elmhurst, 98-106, High Road, EnglandDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 12 - Has significant influence or control → OE
27
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 53 - Director → ME
2023-07-12 ~ nowIIF 65 - Secretary → ME
Person with significant control
2023-07-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 49 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 10 - Has significant influence or control → OE
29
416 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolvedIIF 39 - Director → ME
2012-03-12 ~ dissolvedIIF 66 - Secretary → ME
30
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-09-30
Officer
2014-09-25 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
31
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2015-11-05 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
32
Company number 06403851Non-active corporate
Officer
2007-10-19 ~ nowIIF 44 - Director → ME
2008-08-22 ~ nowIIF 61 - Secretary → ME