1
REDFAX PROPERTIES LIMITED
- 1986-06-04
02021244 42 Ladbroke Grove, London
Active Corporate (20 parents)
Equity (Company account)
7,947 GBP2025-03-31
Officer
~ 1995-11-24
IIF 12 - Director → ME
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
80 GBP2017-06-30
Officer
2013-06-18 ~ dissolved
IIF 14 - Director → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-05-31
Officer
2016-05-23 ~ 2016-05-23
IIF 10 - Director → ME
4
LOOKOUT DISTRIBUTION LONDON LIMITED
10861594 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2013-10-29 ~ dissolved
IIF 15 - Director → ME
6
NO BORDER COMPANY LIMITED
- now 03758445VISUALGUIDE LIMITED - 1999-07-05
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-04-06 ~ dissolved
IIF 11 - Director → ME
7
Flat B, 105 Oxford Gardens, London
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2014-08-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-3,466 GBP2017-06-30
Officer
2014-06-12 ~ dissolved
IIF 13 - Director → ME
9
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-115,780 GBP2016-07-31
Officer
2012-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2014-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
D.E.F GROUP LIMITED - 2023-02-16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-207 GBP2024-01-31
Officer
2023-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE