1
SECURE VENTURES (NO5) LIMITED - 2005-01-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
365,044 GBP2015-07-31
Officer
2015-07-13 ~ 2017-03-06
IIF 20 - Director → ME
2
116 Duke Street, Liverpool, Merseyside
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-275,105 GBP2024-03-30
Person with significant control
2019-11-18 ~ 2022-02-28
IIF 1 - Right to appoint or remove directors → OE
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
3
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate
Officer
2016-07-09 ~ 2017-09-06
IIF 33 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate
Officer
2017-06-19 ~ 2018-03-01
IIF 36 - Director → ME
5
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate
Officer
2017-06-19 ~ 2018-03-01
IIF 45 - Director → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate
Officer
2017-06-19 ~ 2018-03-01
IIF 61 - Director → ME
7
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate
Officer
2017-06-19 ~ 2018-03-01
IIF 48 - Director → ME
8
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate
Officer
2017-06-19 ~ 2018-03-01
IIF 54 - Director → ME
9
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2018-03-01
IIF 42 - Director → ME
10
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ 2018-03-01
IIF 57 - Director → ME
11
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ 2018-03-01
IIF 37 - Director → ME
12
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate
Officer
2017-06-22 ~ 2018-03-01
IIF 64 - Director → ME
13
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ 2018-03-01
IIF 66 - Director → ME
14
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ 2018-03-01
IIF 40 - Director → ME
15
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate
Officer
2017-01-10 ~ 2017-09-06
IIF 25 - Director → ME
16
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate
Officer
2016-07-09 ~ 2017-09-06
IIF 32 - Director → ME
17
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate
Officer
2016-07-09 ~ 2017-09-06
IIF 34 - Director → ME
18
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate
Officer
2016-07-09 ~ 2017-09-06
IIF 29 - Director → ME
19
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate
Officer
2016-07-09 ~ 2017-09-06
IIF 30 - Director → ME
20
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate
Officer
2017-01-10 ~ 2017-09-06
IIF 24 - Director → ME
21
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ 2017-09-06
IIF 23 - Director → ME
22
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate
Officer
2016-07-09 ~ 2017-09-06
IIF 28 - Director → ME
23
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate
Officer
2017-01-10 ~ 2017-09-06
IIF 22 - Director → ME
24
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate
Officer
2016-07-09 ~ 2017-09-06
IIF 31 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate
Officer
2017-01-10 ~ 2017-09-06
IIF 27 - Director → ME
26
St Helens, 1 Undershaft, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2010-06-25
IIF 73 - LLP Member → ME
27
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ 2018-03-01
IIF 67 - Director → ME
28
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2018-03-01
IIF 43 - Director → ME
29
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate
Officer
2017-06-19 ~ 2018-03-01
IIF 53 - Director → ME
30
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ 2018-03-01
IIF 63 - Director → ME
31
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ 2018-03-01
IIF 41 - Director → ME
32
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ 2018-03-01
IIF 60 - Director → ME
33
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ 2018-03-01
IIF 52 - Director → ME
34
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ 2018-03-01
IIF 38 - Director → ME
35
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ 2018-03-01
IIF 55 - Director → ME
36
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ 2018-03-01
IIF 47 - Director → ME
37
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ 2018-03-01
IIF 51 - Director → ME
38
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2018-03-01
IIF 56 - Director → ME
39
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2018-03-01
IIF 59 - Director → ME
40
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2018-03-01
IIF 49 - Director → ME
41
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2018-03-01
IIF 62 - Director → ME
42
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2018-03-01
IIF 44 - Director → ME
43
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2018-03-01
IIF 46 - Director → ME
44
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ 2018-03-01
IIF 39 - Director → ME
45
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ 2018-03-01
IIF 35 - Director → ME
46
7 Tudor House, Old Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,080,000 GBP2024-04-05
Officer
2021-12-22 ~ 2022-05-01
IIF 13 - LLP Designated Member → ME
47
6 Stamford Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ 2011-03-10
IIF 72 - LLP Designated Member → ME
48
Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
23,103,593 GBP2015-07-31
Officer
2016-07-18 ~ 2017-03-06
IIF 26 - Director → ME
49
218 Great Portland Street, London, England, United Kingdom
Receiver Action Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-808,759 GBP2015-07-31
Officer
2015-07-13 ~ 2017-03-06
IIF 21 - Director → ME
50
OPES FINANCIAL PARTNERS (SUSSEX) LIMITED - 2015-06-09
137 South Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
858,634 GBP2024-09-30
Officer
2014-08-22 ~ 2015-03-24
IIF 69 - Director → ME