1
42 LADBROKE GROVE LIMITED
- now 02021244 08416421, 06874407, 09614295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)REDFAX PROPERTIES LIMITED
- 1986-06-04
02021244 42 Ladbroke Grove, London
Active Corporate (20 parents)
Officer
(before 1991-11-09) ~ 1995-11-24
IIF 13 - Director → ME
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ dissolved
IIF 15 - Director → ME
3
Unit 6 The Pall Mall Deposit, 124-128 Barlby Road, London
Dissolved Corporate (7 parents)
Officer
1996-07-08 ~ 1996-07-09
IIF 9 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2016-05-23
IIF 11 - Director → ME
5
LOOKOUT DISTRIBUTION LONDON LIMITED
10861594 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolved
IIF 16 - Director → ME
7
NO BORDER COMPANY LIMITED
- now 03758445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-10 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control
VISUALGUIDE LIMITED - 1999-07-05
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-04-06 ~ dissolved
IIF 12 - Director → ME
8
Flat B, 105 Oxford Gardens, London
Active Corporate (7 parents)
Officer
2014-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ dissolved
IIF 14 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Dissolved on 2019-07-02 during the appointment or period of control
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-08-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
D.E.F GROUP LIMITED - 2023-02-16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-22 ~ 2026-03-23
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 voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
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 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE