1
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2010-06-30 ~ 2025-06-01
IIF 21 - Director → ME
Person with significant control
2023-05-01 ~ 2025-06-01
IIF 53 - Ownership of shares – 75% or more → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
38 Hayes Street, Bromley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2009-07-01
IIF 37 - Director → ME
2009-05-28 ~ 2009-07-01
IIF 52 - Secretary → ME
4
Bbk Partnership 01 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (4 parents)
Person with significant control
2021-09-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12a Village Way East, Harrow, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2023-08-01
IIF 27 - Director → ME
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ 2013-01-30
IIF 31 - Director → ME
8
CARAMEL INTERNATIONAL LIMITED - now
CARAMEL ENTERPRISES LTD
- 2017-04-20
06394339CARAMEL WHOLESALE LTD - 2013-05-03
CARAMEL PROPERTIES LTD - 2013-05-03
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
2015-02-10 ~ 2015-06-24
IIF 13 - Director → ME
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 35 - Director → ME
10
CITY AND WESTERN (LONDON) LIMITED
08106023 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2012-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
CITY AND WESTERN FINANCE LIMITED
08059960 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
12
CLASSIC HOME RESTORATIONS LIMITED
- now 06806723TINSELTOWN (PALMERS GREENR) LTD - 2009-04-08
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 6 - Director → ME
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 10 - Director → ME
2013-05-30 ~ dissolved
IIF 12 - Director → ME
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 30 - Director → ME
15
EXPERT LETTING SOLUTIONS LIMITED
10460065 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (3 parents)
Officer
2016-11-03 ~ 2021-09-01
IIF 9 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
16
1 Beauchamp Court, Victors Way, Barnet, Herts
Dissolved Corporate (7 parents)
Officer
2011-07-01 ~ dissolved
IIF 14 - Director → ME
17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ 2022-10-29
IIF 16 - Director → ME
18
432 Alexandra Avenue, Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-07-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 32 - Director → ME
20
U9 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 25 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-14
Commencement of winding up on 2024-11-06
C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-10-24 ~ 2017-01-11
IIF 17 - Director → ME
2013-03-07 ~ 2013-06-24
IIF 11 - Director → ME
22
U9 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 26 - Director → ME
23
SEACOURT NOMINEES LIMITED
- 2016-04-18
07625866 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (1 parent)
Officer
2011-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2016-08-01 ~ 2023-07-12
IIF 8 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ 2012-03-02
IIF 33 - Director → ME
26
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 34 - Director → ME
27
RR PROPERTIES LIMITED - 2011-11-01
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ dissolved
IIF 28 - Director → ME
28
ROSHAN 2023 LTD - now
NN TRIPLES LTD - 2018-12-07
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-04 ~ 2019-09-05
IIF 3 - Director → ME
Person with significant control
2019-09-04 ~ 2019-09-05
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2002-11-29 ~ 2022-11-25
IIF 38 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-12 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-10-25
6th Floor 2 London Wall Place, London
Liquidation Corporate (14 parents)
Officer
2010-03-03 ~ 2023-03-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
31
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2012-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
VALE & CO MANAGEMENT LIMITED - 2020-10-16
11 Wallace Road, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-19
IIF 24 - Director → ME
33
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 29 - Director → ME
34
THAPA2023 LTD - now
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2017-08-12 ~ 2023-03-24
IIF 20 - Director → ME
2014-06-03 ~ 2014-06-30
IIF 15 - Director → ME
Person with significant control
2017-11-01 ~ 2023-03-24
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
261a Station Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2014-10-23
IIF 7 - Director → ME
36
7 Bell Yard, Strand, London, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ 2020-07-16
IIF 36 - Director → ME
37
WESLEY PROPERTIES DEVELOPMENT LIMITED
- now 09747860PATRICK WELLS PROPERTY DEVELOPMENT LIMITED
- 2017-05-17
09747860 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
38
WHO SOLD WHAT LTD - 2012-12-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ dissolved
IIF 18 - Director → ME