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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, Alan

child relation
Offspring entities and appointments 85
  • 1
    6 & 8 KITCHINER ROAD LIMITED
    03964373
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 93 - Secretary → ME
  • 2
    84 MIDDLESEX STREET MANAGEMENT COMPANY LIMITED
    03052928
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2017-07-06 ~ now
    IIF 18 - Director → ME
  • 3
    ALADDINS CAVE WHOLESALE LIMITED
    04312146
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-13
    Dissolved on 2013-02-22
    Gateway House, Highpoint Business Village Henwood, Ashford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    IIF 65 - Director → ME
  • 4
    ALLCOVER FINANCIAL SERVICES LIMITED
    04286357 13229923
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-12 ~ 2001-09-12
    IIF 57 - Director → ME
  • 5
    APPLEBY LANDSCAPES AND GARDENS LIMITED
    04492537
    8 Foxcroft, St Albans, Herts
    Active Corporate (4 parents)
    Officer
    2002-07-23 ~ 2002-07-23
    IIF 71 - Director → ME
  • 6
    ARAN DRIVE MANAGEMENT LIMITED
    00977709
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Active Corporate (37 parents)
    Officer
    2009-02-24 ~ 2009-12-31
    IIF 95 - Secretary → ME
  • 7
    ARTILLERY PROPERTIES LIMITED
    - now 03565147
    NEUBOND LIMITED - 1998-06-17
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2017-03-01 ~ 2017-07-06
    IIF 14 - Director → ME
  • 8
    BBK FINANCE & COMMERCIAL LIMITED
    - now 04719296
    BBK FORMATIONS LIMITED
    - 2019-04-24 04719296
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2003-04-01 ~ 2026-04-29
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BBK PARTNERSHIP (DI & CO) LIMITED
    - now 08614001 11302936
    BBK PARTNERSHIP (SOUTHGATE ) LIMITED
    - 2018-04-16 08614001
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2013-07-17 ~ 2026-04-29
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 10
    BBK PARTNERSHIP (WEMBLEY) LIMITED
    10390229
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2021-12-20
    IIF 47 - Director → ME
    Person with significant control
    2016-09-22 ~ 2018-10-04
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 11
    BBK PARTNERSHIP ACCOUNTANTS LLP
    - now OC327390
    BBK PARTNERSHIP LLP
    - 2010-06-10 OC327390 07283762... (more)
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 12
    BBK PARTNERSHIP LIMITED
    07283762 11302936... (more)
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 52 - Director → ME
  • 13
    BBK PARTNERSHIP LTD
    - now 11302936 07283762... (more)
    BBK PARTNERSHIP (LONDON) LTD
    - 2020-06-10 11302936
    BBK PARTNERSHIP (DI & CO) LIMITED
    - 2018-04-16 11302936 08614001
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-04-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 14
    BBK REGISTRARS LIMITED
    12715787 02932999
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 107 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BBK TRADE FINANCE LTD
    - now 02932999
    BBK REGISTRARS LIMITED
    - 2020-06-24 02932999 12715787
    BBK ACCOUNTANCY SERVICES LIMITED
    - 1996-10-22 02932999
    SRAMSAN MUSIC INTERNATIONAL LIMITED
    - 1996-01-19 02932999
    Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (8 parents, 14 offsprings)
    Officer
    1994-05-25 ~ 2020-07-23
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BBK WEMBLEY LIMITED
    - now 03811446
    BBK INTERNET LIMITED
    - 2016-08-04 03811446
    BBK SELECT LIMITED
    - 2006-06-15 03811446
    BBK PROMOTIONS LIMITED
    - 2001-09-10 03811446
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-07-22 ~ 2020-06-09
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    BCG (PRINT & DISPLAY) LTD
    04621978
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2002-12-19
    IIF 60 - Director → ME
  • 18
    BEAUCHAMP COURT MANAGEMENT LIMITED
    - now 02543348
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-14 ~ now
    IIF 38 - Director → ME
  • 19
    BLUE CONTRACTS LIMITED
    07444338
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2011-04-04
    IIF 42 - Director → ME
    2012-03-20 ~ 2012-07-20
    IIF 89 - Secretary → ME
  • 20
    BOX AND BOTTLES LIMITED
    - now 09865023
    REDTOP SERVICES LIMITED
    - 2015-11-11 09865023 09869624
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 49 - Director → ME
  • 21
    BUSINESS COST MANAGEMENT SERVICES LIMITED
    04642739
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-21 ~ 2003-01-21
    IIF 72 - Director → ME
  • 22
    CALEDONIAN PROPERTY MANAGEMENT LTD
    07044064
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2017-03-09 ~ 2025-11-10
    IIF 99 - Secretary → ME
  • 23
    CAMDEN DEVELOPMENT COMPANY LIMITED
    00760135
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-13 during the appointment or period of control
    Commencement of winding up on 2026-03-13 during the appointment or period of control
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Liquidation Corporate (11 parents)
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 6 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CARRAIN LIMITED
    01659313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-18 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 7 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CCL WOODWORKERS LIMITED
    04716557
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 79 - Director → ME
  • 26
    CHECKMATE BUSINESS ADVISORS LTD
    - now 06598088
    JUSFIN LIMITED
    - 2009-02-10 06598088
    Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 27
    CITYMEAD FUEL LIMITED - now
    CITYMEAD DESIGN LIMITED
    - 2012-02-01 06800993
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-24 ~ 2012-01-02
    IIF 43 - Director → ME
  • 28
    CPS FLOORING LIMITED
    04521315
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-08-29 ~ 2002-08-29
    IIF 69 - Director → ME
  • 29
    CYBERDOG UK LIMITED
    04716799
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 68 - Director → ME
  • 30
    ELYNAR AND ASSOCIATES LTD
    11916313
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-30 ~ 2021-02-23
    IIF 16 - Director → ME
  • 31
    EMBOOST LIMITED
    11160015
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ 2025-07-15
    IIF 100 - Secretary → ME
  • 32
    EUMAX LTD
    05658049 02554276
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-12-01
    IIF 5 - Director → ME
  • 33
    FABRIC CLOTHING LTD
    06212685
    Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-13 ~ 2007-07-01
    IIF 103 - Secretary → ME
  • 34
    FAITH HOPE AND HAPPINESS FOUNDATION LTD
    10003735
    Unit 9 97-101 Peregrine Road, Hainault Bussiness Park, Hainault, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 35
    GET ME TICKETS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-01
    Commencement of winding up on 2006-05-18
    Conclusion of winding up on 2015-02-24
    Dissolved on 2020-01-19
    GET ME TICKETS.COM LIMITED - 2004-10-20
    SUMMER FEVER LIMITED
    - 2002-03-12 04288792
    71 Endell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 64 - Director → ME
  • 36
    HANNAH AZIZOLLAH LIMITED
    04707775
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-03-23 ~ 2003-03-23
    IIF 78 - Director → ME
  • 37
    HARMONY WINDOW SYSTEMS LIMITED - now
    EXETER TRADE FRAMES LIMITED - 2008-12-03
    DISCOUNT CONSERVATORY ROOFING LTD
    - 2008-09-02 05779395
    22 Union Street, Newton Abbot, Devon
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ 2008-02-01
    IIF 90 - Secretary → ME
  • 38
    HERGREN INVESTMENTS LIMITED
    00664184
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 9 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    HIGHLINE TRADING LIMITED
    08909308
    Insolvency (Case 1) In administration
    Administration started on 2019-07-19 during the appointment or period of control
    Administration ended on 2020-07-29 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-11-02 ~ 2018-10-12
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 40
    INCOMING SOLUTIONS WORLDWIDE LIMITED
    07270360
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ 2018-06-01
    IIF 54 - Director → ME
  • 41
    INSTITUTE FOR STRATEGY RESILIENCE & SECURITY LIMITED
    - now 06842634
    INSTITUTE FOR SECURITY AND RESILIENCE STUDIES LIMITED
    - 2017-01-27 06842634
    CENTRE FOR SECURITY AND RESILIENCE STUDIES LIMITED
    - 2010-01-07 06842634
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (6 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 96 - Secretary → ME
  • 42
    JELLYFISH CLOTHING LIMITED
    04222388
    10 Lindsey Road, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 62 - Director → ME
  • 43
    LANDAU PROPERTIES LIMITED - now
    SLJ MANAGEMENT SERVICES LIMITED
    - 2003-04-16 04723207
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-04 ~ 2003-04-09
    IIF 82 - Director → ME
  • 44
    LEMBRIDGE LIMITED - now
    GLEAMHAWK LIMITED
    - 2003-04-07 04600972
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-26 ~ 2002-11-26
    IIF 63 - Director → ME
  • 45
    LIBRA ASSET MANAGEMENT LIMITED
    04245216
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2001-07-03 ~ 2001-07-03
    IIF 56 - Director → ME
  • 46
    LONDON LANE (HOC) LTD
    10600223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25
    Dissolved on 2026-02-17
    6th Floor 9 Appold Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-02-03 ~ 2017-06-16
    IIF 17 - Director → ME
    Person with significant control
    2017-02-03 ~ 2024-05-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2017-02-03 ~ 2017-06-16
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    LONDON SALES & LETTINGS LIMITED
    09592871
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    MIRAI SYSTEMS LIMITED
    04535630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-19
    Dissolved on 2016-08-18
    Brentmead House, Britannia Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-16 ~ 2002-09-16
    IIF 76 - Director → ME
  • 49
    NEW WORLD REEFERS LIMITED
    04544718
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2002-09-25
    IIF 80 - Director → ME
  • 50
    NINEVIA LTD
    05331349
    Bbk Partnership, Chartered Accountants, 1 Beauchamp Court Victors Way, Barnet Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 51
    ONE BEAUCHAMP COURT LIMITED
    05330427
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2005-01-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 52
    ONECOUNT LIMITED
    - now 10059786
    RED AND WHITE SHIPPING LIMITED
    - 2020-07-08 10059786
    Unit 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2016-03-13 ~ 2020-07-09
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 53
    ONLINE PROPERTY AGENTS LIMITED
    09408216
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 54
    OXYGEN TRADING CO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-06
    DETAILS SHOES LTD. - 2004-01-12
    OXYGEN TRADING CO LIMITED
    - 2003-11-17 04434610
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    IIF 70 - Director → ME
  • 55
    PERSONALISED COMPUTING CONSULTING LIMITED
    04450356
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-29 ~ 2002-12-17
    IIF 83 - Director → ME
  • 56
    PETITE STAR BABY PRODUCTS LIMITED
    04570288
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    IIF 81 - Director → ME
  • 57
    PIANO AUCTIONS LIMITED
    04717307
    18 Grove Place, Bedford, England
    Active Corporate (6 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 84 - Director → ME
  • 58
    PROBITY 78 LIMITED
    10753412 12004337
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    PROBITY 79 LIMITED
    12004337 10753412
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PROFESSIONAL CAPTURE LTD
    05720713
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Active Corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-11-19
    IIF 91 - Secretary → ME
    2015-06-25 ~ 2018-06-08
    IIF 101 - Secretary → ME
  • 61
    RENNIE PARK ASSOCIATES LIMITED
    04715282
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 85 - Director → ME
  • 62
    SAVANNAH HOMES LIMITED
    06356920
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2008-01-02
    IIF 4 - Director → ME
  • 63
    SE DREHT LIMITED
    - now 10494594
    D.E.F GAS AND ELECTRICAL LTD
    - 2021-10-21 10494594 14680359... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-20 ~ 2023-08-10
    IIF 11 - Director → ME
    Person with significant control
    2021-10-20 ~ 2024-10-04
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 64
    SEARCH AND FIND LLP
    OC340986
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-01 ~ 2009-03-01
    IIF 86 - LLP Designated Member → ME
  • 65
    SNIP-PETS PARLOUR LIMITED
    - now 08891963
    RED MOUNTAIN LIMITED
    - 2015-10-20 08891963
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2017-10-11
    IIF 46 - Director → ME
  • 66
    SPORTS LEGACY LIMITED
    08207010
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2014-06-16
    IIF 3 - Director → ME
  • 67
    SPRING FEVER LIMITED
    04222435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-15
    Dissolved on 2010-03-30
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 55 - Director → ME
  • 68
    SUN METER SOLUTIONS LIMITED
    07205925
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-11-21
    IIF 53 - Director → ME
  • 69
    SUN SOLAR AND PV LIMITED
    07384481
    Insolvency (Case 2) In administration
    Administration started on 2012-12-11
    Administration ended on 2013-06-20
    Chamberlain & Co Reslution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-22 ~ 2011-01-12
    IIF 1 - Director → ME
  • 70
    SY MUSIC LTD
    06315694
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 45 - Director → ME
    2007-07-17 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 71
    TCB INC LIMITED - now
    SEMPRE LIMITED
    - 2002-03-28 04345187
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-24 ~ 2001-12-24
    IIF 77 - Director → ME
  • 72
    TEDDY BEAR'S PICNIC LIMITED
    03377341
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-05-29 ~ now
    IIF 37 - Director → ME
  • 73
    THAMES REGIONAL HOUSING LIMITED
    04715539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-10
    Dissolved on 2021-04-06
    264 Banbury Road, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 59 - Director → ME
  • 74
    THE MINISTRY OF MANAGEMENT LIMITED
    03379153
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2019-01-08
    IIF 67 - Director → ME
  • 75
    THOMAS TUCKER LTD
    06370393
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ 2008-09-01
    IIF 102 - Secretary → ME
  • 76
    TRINITY TICKETS LIMITED
    04622671
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2002-12-20
    IIF 66 - Director → ME
  • 77
    UK FRIENDS OF THE PERES INSTITUTE FOR PEACE
    03339097
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2012-03-01 ~ 2022-03-22
    IIF 41 - Director → ME
  • 78
    UK LANDMARK HOLDINGS LTD
    11398161
    Bbk Partnership, 1 Beauchamp Court 10 Victors Way, Barnet, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ now
    IIF 39 - Director → ME
  • 79
    V M TRAVEL LIMITED
    05632934
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 92 - Secretary → ME
  • 80
    VMK ACCOUNTANTS LIMITED - now
    AMICUS TRADING LIMITED
    - 2002-06-29 04288796
    17 Hunters Grove, Kenton, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2002-03-01
    IIF 73 - Director → ME
  • 81
    WASEA LIMITED
    12313192
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2019-11-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-13 ~ 2020-05-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 82
    WINTER FEVER LIMITED
    04288799
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 58 - Director → ME
  • 83
    YAD SOLUTIONS LIMITED - now
    YAD FINANCE LIMITED - 2023-05-11
    SCHMEND RICK LIMITED - 2023-03-24
    GT SPORTS AND CLASSIC LIMITED
    - 2023-03-23 14430111
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ 2023-03-22
    IIF 10 - Director → ME
    Person with significant control
    2023-03-21 ~ 2023-03-22
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 84
    YELLOW & BLUE PROPERTIES LIMITED
    06688414
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ 2009-10-01
    IIF 98 - Secretary → ME
  • 85
    ZIK INTERNATIONAL LIMITED
    - now 05226061
    PAUL PAYE LIMITED
    - 2009-09-20 05226061
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2013-03-11
    IIF 74 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.