1
1 Beauchamp Court, Victors Way, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21 GBP2023-06-30
Officer
2010-06-30 ~ nowIIF 35 - director → ME
Person with significant control
2023-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Bbk Partnership 01 Beauchamp Court, 10 Victors Way, Barnet, EnglandCorporate (3 parents)
Profit/Loss (Company account)
78,050 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-09-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,686 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 52 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
C F C MANAGEMENT LIMITED - 2013-06-12
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)
Officer
2011-05-09 ~ dissolvedIIF 49 - director → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
284,506 GBP2023-06-30
Officer
2012-06-14 ~ nowIIF 33 - director → ME
7
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2012-05-08 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
8
BBK123 LIMITED - 2010-06-16
TINSELTOWN (PALMERS GREENR) LTD - 2009-04-08
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2010-06-01 ~ dissolvedIIF 15 - director → ME
9
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)
Officer
2013-05-30 ~ dissolvedIIF 21 - director → ME
2013-05-15 ~ dissolvedIIF 19 - director → ME
10
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)
Officer
2012-08-23 ~ dissolvedIIF 44 - director → ME
11
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
567 GBP2020-11-30
Person with significant control
2016-11-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
12
JOEL S ARNOLD LTD - 2019-10-24
MAS UK LIMITED - 2017-01-25
1 Beauchamp Court, Victors Way, Barnet, HertsDissolved corporate (2 parents)
Equity (Company account)
2,251 GBP2021-05-31
Officer
2011-07-01 ~ dissolvedIIF 24 - director → ME
13
432 Alexandra Avenue, Harrow, EnglandDissolved corporate (3 parents)
Officer
2023-07-21 ~ dissolvedIIF 53 - director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)
Officer
2012-08-23 ~ dissolvedIIF 46 - director → ME
15
U9 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, EnglandDissolved corporate (1 parent)
Officer
2016-04-20 ~ dissolvedIIF 39 - director → ME
16
U9 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, EnglandDissolved corporate (1 parent)
Officer
2016-04-20 ~ dissolvedIIF 40 - director → ME
17
SEACOURT NOMINEES LIMITED - 2016-04-18
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
-50,639 GBP2024-05-31
Officer
2011-05-09 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)
Officer
2011-12-01 ~ dissolvedIIF 48 - director → ME
19
R R PROPERTY LIMITED - 2013-07-19
RR PROPERTIES LIMITED - 2011-11-01
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)
Officer
2012-12-01 ~ dissolvedIIF 42 - director → ME
20
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
-54,316 GBP2024-04-30
Officer
2012-04-14 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)
Officer
2012-09-14 ~ dissolvedIIF 43 - director → ME
22
PATRICK WELLS PROPERTY DEVELOPMENT LIMITED - 2017-05-17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-05-14 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-05-14 ~ dissolvedIIF 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
23
WHO SOLD WHAT LTD - 2012-12-14
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved corporate (2 parents)
Officer
2015-01-12 ~ dissolvedIIF 31 - director → ME
24
1 Beauchamp Court, 10 Victors Way, Barnet, EnglandCorporate (4 parents)
Equity (Company account)
-667 GBP2023-11-30
Officer
2022-08-31 ~ nowIIF 54 - director → ME