1
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-03-01 ~ now
IIF 17 - Director → ME
2002-03-01 ~ 2003-04-01
IIF 23 - Director → ME
Person with significant control
2017-01-31 ~ 2022-09-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
GATE LODGE (GROVE ROAD) LIMITED
06201181 C/o Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ dissolved
IIF 24 - Director → ME
2007-04-03 ~ dissolved
IIF 33 - Secretary → ME
5
GATE LODGE (HARTLEY COURT) LIMITED
- now 05680358GATE LODGE (HARTLEY ROAD) LIMITED
- 2009-10-12
05680358GATE LODGE (HITCHIN) LIMITED
- 2006-12-12
05680358 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-19 ~ now
IIF 16 - Director → ME
2006-01-19 ~ 2012-06-20
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
GATE LODGE (KINGSTON COURT) LIMITED
- now 05465156GATE LODGE (LUTON) LIMITED
- 2007-04-26
05465156 5 Beauchamp Court, Victors Way, Barnet, London
Active Corporate (7 parents)
Officer
2005-06-02 ~ now
IIF 12 - Director → ME
2006-06-24 ~ 2011-05-17
IIF 32 - Secretary → ME
2005-06-02 ~ 2005-06-22
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
GATE LODGE (RIVER COURT) LIMITED
- now 05119954 5 Beauchamp Court, 10 Victors Way, Barnet, London
Dissolved Corporate (6 parents)
Officer
2005-05-04 ~ dissolved
IIF 28 - Director → ME
2006-05-06 ~ 2011-05-17
IIF 31 - Secretary → ME
2005-05-04 ~ 2005-06-23
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
GREENHILL MANSIONS (MANAGEMENT) CO. LIMITED
00849030 Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (27 parents)
Officer
2003-10-31 ~ now
IIF 20 - Director → ME
9
GREENHILL MANSIONS FREEHOLD LIMITED
04153232 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (14 parents)
Officer
2022-09-09 ~ now
IIF 22 - Director → ME
10
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIGHSTONE BOOKKEEPING SERVICES LIMITED
- now 04531772 Highstone Company Formations, Limited Highstone House, 165 High Street Barnet, Hertfordshire
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2003-03-01 ~ dissolved
IIF 27 - Director → ME
12
HIGHSTONE COMPANY FORMATIONS LIMITED
04024993 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2003-03-01 ~ 2021-09-29
IIF 29 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
13
C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
Active Corporate (12 parents)
Officer
2020-01-10 ~ now
IIF 21 - Director → ME
14
KEVIN WATSON PROPERTIES LIMITED - now
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-05-29 ~ 1996-06-21
IIF 26 - Director → ME
15
5 Beauchamp Court, Victors Way, Barnet, London, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-02 ~ 2022-09-30
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
16
PERPETUAL CAPITAL GROUP LTD
- now 13280982 5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-03-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-27 ~ 2022-09-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
STANSTED GROUND OPERATIONS LIMITED
06467394 C/o Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 25 - Director → ME