1
Westgate House, Royland Road, Loughborough, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2004-07-07 ~ dissolved
IIF 9 - Director → ME
2
HAMILTON RUSSELL HARPER WOOD (MARCH) LIMITED - 2023-12-15
Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
60 GBP2024-05-31
Officer
2022-05-17 ~ now
IIF 8 - Director → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 10 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-14,161 GBP2024-05-31
Officer
2022-05-06 ~ now
IIF 2 - Director → ME
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,356 GBP2024-05-31
Officer
2022-05-06 ~ now
IIF 1 - Director → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,016,895 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-35,035 GBP2025-04-30
Officer
2022-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
MILFIELD HOMES LTD - 2018-02-22
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
94,016 GBP2024-02-29
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,118 GBP2016-08-31
Officer
2009-08-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 14 - Director → ME
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 13 - Director → ME
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-30 ~ now
IIF 15 - Director → ME
13
LANGCROFT CONSTRUCTION LIMITED - 2025-07-10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 16 - Director → ME
14
1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 12 - Director → ME
15
THE QUARRY SHOP LIMITED - 2007-07-16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,427 GBP2024-12-31
Officer
2005-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE