1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ 2019-10-10
IIF 12 - Director → ME
Person with significant control
2019-03-19 ~ 2019-10-13
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
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2025-11-26 ~ now
IIF 13 - Director → ME
4
HILL FARM MAINTENANCE LIMITED
- now 06496002 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-11-27 ~ now
IIF 14 - Director → ME
6
SEXY GREENS LIMITED
- 2023-07-12
14788711 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEAT & EAT FOOD LTD
- 2022-04-21
13252212 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-08 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2024-08-08 during the appointment or period of control
MAKEAWAY TECHNOLOGIES LTD
- 2020-06-13
11065308SPARE CHANGE APPS LIMITED
- 2020-05-29
11065308 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-10-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-08 ~ 2024-08-19
IIF 9 - Director → ME