1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,315,740 GBP2019-07-31
Officer
2014-04-03 ~ dissolved
IIF 9 - Director → ME
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 14 - Director → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-06-30
Officer
2013-04-09 ~ dissolved
IIF 10 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-972 GBP2020-06-30
Officer
2013-04-09 ~ dissolved
IIF 8 - Director → ME
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 15 - Director → ME
6
97 The Landsby 1 Merrion Avenue, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,815,082 GBP2024-12-31
Officer
2013-04-09 ~ now
IIF 3 - Director → ME
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2017-04-30
Officer
2015-07-17 ~ dissolved
IIF 18 - Director → ME
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-05-01 ~ dissolved
IIF 6 - Director → ME
9
Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 13 - Director → ME
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2013-04-09 ~ dissolved
IIF 12 - Director → ME
11
1 Beachamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
5 GBP2017-03-31
Officer
2013-04-09 ~ dissolved
IIF 17 - Director → ME
12
97 The Landsby 1 Merrion Avenue, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
1,514,661 GBP2024-12-31
Officer
2013-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
67,705 GBP2019-06-30
Officer
2013-04-09 ~ dissolved
IIF 7 - Director → ME
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 11 - Director → ME