1
6 Chaucer Court, 79 Station Road, New Barnet, England
Dissolved Corporate (6 parents)
Officer
2003-07-28 ~ 2003-11-30
IIF 25 - Director → ME
2008-10-01 ~ dissolved
IIF 23 - Director → ME
2
6 Chaucer Court, 79 Station Road, New Barnet, England
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 26 - Director → ME
3
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-09-25 ~ now
IIF 14 - Director → ME
4
BILL BARCLAY PRODUCTIONS LIMITED
03811513 6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-22 ~ 2003-11-30
IIF 24 - Director → ME
2008-10-01 ~ now
IIF 15 - Director → ME
1999-07-22 ~ 2003-11-30
IIF 34 - Secretary → ME
5
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-81,895 GBP2024-03-31
Officer
2002-09-01 ~ now
IIF 10 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
HANDY HOMES LIMITED
- 2022-06-23
04466474 6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-10-01 ~ now
IIF 18 - Director → ME
2002-06-21 ~ 2003-11-30
IIF 35 - Secretary → ME
Person with significant control
2016-07-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
OPTIMUM PRINT AND DESIGN LIMITED
03634734 6 Chaucer Court 79 Station Road, New Barnet, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
-21,879 GBP2024-03-31
Officer
1998-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2023-06-01 ~ 2023-06-15
IIF 1 - Has significant influence or control → OE
8
6 Chaucer Court 79 Station Road, New Barnet, Barnet, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-104,922 GBP2024-03-31
Officer
1997-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-09-25 ~ now
IIF 12 - Director → ME
10
6 Chaucer Court 79 Station Road, New Barnet, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
6 Chaucer Court, 79 Station Road, New Barnet, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
11a Dublin Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 27 - Director → ME
13
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (4 parents)
Officer
2008-10-01 ~ now
IIF 11 - Director → ME
~ 2003-11-30
IIF 32 - Secretary → ME
14
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-10-27 ~ now
IIF 13 - Director → ME
2003-10-08 ~ 2003-11-30
IIF 31 - Secretary → ME
15
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (3 parents, 30 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-10-27 ~ now
IIF 16 - Director → ME
2003-10-08 ~ 2003-11-30
IIF 29 - Secretary → ME
16
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (3 parents, 31 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-10-27 ~ now
IIF 17 - Director → ME
2003-10-07 ~ 2003-11-30
IIF 30 - Secretary → ME
17
6 Chaucer Court, 79 Station Road, New Barnet, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-09-25 ~ now
IIF 19 - Director → ME
18
TRINITY PROPERTY COMPANY LIMITED
04258203 6 Chaucer Court, 79 Station Road, New Barnet, England
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 28 - Director → ME
2002-06-28 ~ 2003-11-30
IIF 22 - Director → ME
2002-06-28 ~ 2003-11-30
IIF 33 - Secretary → ME