1
BEACONSFIELD COURT (BARNET) MANAGEMENT COMPANY LIMITED
01022214 27a Market Place, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
333 GBP2024-06-30
Officer
2006-12-01 ~ now
IIF 10 - Director → ME
2
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
GLORIA JENNINGS LEASING LIMITED
07566637 The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,442,093 GBP2016-03-31
Officer
2011-03-16 ~ dissolved
IIF 28 - Director → ME
5
HALOW CARE COMMUNITY INTEREST COMPANY
- now 06938483HALOW CARE LIMITED
- 2009-09-16
06938483 Carroll House, 11,quarry Street, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 29 - Director → ME
6
KELSTON CARAVAN PARK LIMITED
- 2017-04-08
07516273 4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 22 - Director → ME
7
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
6,917 GBP2021-03-31
Officer
2014-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolved
IIF 27 - Director → ME
10
Third Floor, 111 Charterhouse Street, London
Dissolved Corporate (1 parent)
Officer
2006-02-21 ~ dissolved
IIF 24 - Director → ME
11
John Ferguson, Binn Eco Park, Binn Farm, Glenfarg, Scotland
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 23 - Director → ME
12
4th Floor 100 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
7,064 GBP2024-07-31
Officer
2014-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-29,067 GBP2024-03-31
Officer
2014-05-08 ~ now
IIF 11 - Director → ME
14
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,128 GBP2017-02-28
Officer
2008-07-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
WILSON STEVENS ACCOUNTANCY LIMITED
04561066 4th Floor 100 Fenchurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,478,273 GBP2020-03-31
Officer
2002-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4th Floor 100 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,229,880 GBP2024-03-31
Officer
2016-02-04 ~ now
IIF 13 - Director → ME
17
WILSON STEVENS PARTNERS LLP
- now OC348195 4th Floor 100 Fenchurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Current Assets (Company account)
166,111 GBP2024-03-31
Officer
2009-08-26 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
18
WILSON STEVENS SECRETARIAL LIMITED
09466959 Third Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-03 ~ dissolved
IIF 31 - Director → ME