1
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
493,016 GBP2024-11-30
Person with significant control
2020-11-11 ~ now
IIF 71 - Has significant influence or control → OE
2
Thorney Court, Palace Gate, London, England
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2025-05-31
Officer
2024-05-03 ~ now
IIF 58 - Director → ME
3
CFC 26 LIMITED
- now 05304860 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
365,044 GBP2015-07-31
Officer
2015-07-13 ~ 2017-03-06
IIF 7 - Director → ME
4
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Equity (Company account)
-19,326 GBP2021-08-31
Officer
2022-03-18 ~ dissolved
IIF 55 - Director → ME
5
116 Duke Street, Liverpool, Merseyside
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-275,105 GBP2024-03-30
Person with significant control
2019-11-18 ~ 2022-02-28
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAPPY GROUP OF COMPANIES-TOBG LONDON LTD
09630446 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 20 - Director → ME
7
HAPPY GROUP SOFIA HOUSE - 10 NOTTINGHAM PLACE W1 LTD
10831244 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 73 - Director → ME
8
HAPPY GROUP SOFIA HOUSE - HOLDING LONDON LTD
10827609 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 37 - Director → ME
9
HAPPY GROUP SOFIA HOUSE -12 CRAVEN ST WC2 LTD
10825870 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 23 - Director → ME
10
HAPPY GROUP SOFIA HOUSE -20 RIDGMOUNT ST WC1 LTD
10825858 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 32 - Director → ME
11
HAPPY GROUP SOFIA HOUSE -32 UPPER BERKELEY ST W1 LTD
10825901 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 48 - Director → ME
12
HAPPY GROUP SOFIA HOUSE -FLAT 26- HOWARD BLDG SW8 LTD
10825862 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 35 - Director → ME
13
HAPPY GROUP SOFIA HOUSE -FLT 4-1 LOWNDES SQ SW1 LTD
10825909 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 41 - Director → ME
14
HAPPY GROUP SOFIA HOUSE- 218 GPS- ST W1 LTD
10844626 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 29 - Director → ME
15
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ 2018-03-01
IIF 44 - Director → ME
16
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ 2018-03-01
IIF 24 - Director → ME
17
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ 2018-03-01
IIF 51 - Director → ME
18
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2018-03-01
IIF 53 - Director → ME
19
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2018-03-01
IIF 27 - Director → ME
20
HAPPY GROUP SOFIA HSE 10 NOTTINGHAM PLCE W1 LTD
09630255 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 12 - Director → ME
21
HAPPY GROUP SOFIA HSE 12 CRAVEN ST WC2 LTD
09630605 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 19 - Director → ME
22
HAPPY GROUP SOFIA HSE 20 RIDGMOUNT ST WC1 LTD
09630956 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 21 - Director → ME
23
HAPPY GROUP SOFIA HSE 32 UPPER BERKELEY ST W1 LTD
09630618 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 16 - Director → ME
24
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 17 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 11 - Director → ME
26
HAPPY GROUP SOFIA HSE FLT 26 HOWARD BLDG SW8 LTD
09630953 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2017-09-06
IIF 10 - Director → ME
27
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 15 - Director → ME
28
HAPPY GROUP SOFIA HSE FLT 4-1 LOWNDES SQ SW1 LTD
09630646 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 9 - Director → ME
29
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 18 - Director → ME
30
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 14 - Director → ME
31
St Helens, 1 Undershaft, London, England
Dissolved Corporate (68 parents)
Officer
2009-03-27 ~ 2010-06-25
IIF 60 - LLP Member → ME
32
Sterling House, 27 Hatchlands Road, Redhill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
33
Thorney Court, Palace Gate, London, England
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-701 GBP2024-01-31
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
34
OPES GROUP LIMITED
- 2020-05-06
12253874 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,440 GBP2023-12-31
Officer
2019-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 75 - Has significant influence or control → OE
37
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 61 - LLP Designated Member → ME
38
OPES FINANCIAL PARTNERS LIMITED
07556710 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
123,243 GBP2024-03-31
Officer
2011-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
39
RAINBOW SOFIA HSE FLT 2 LENNOX MANSIONS PO5 LTD
10821291 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ 2018-03-01
IIF 54 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
40
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 30 - Director → ME
41
RAINBOW- SOFIA HSE- 27B HIGH STREET GU32 LTD
10825644 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 40 - Director → ME
42
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 52 - Director → ME
43
RAINBOW-SOFIA HOUSE 10 LTD
10846881 10844601, 10844301, 10844328, 10846861, 10847014, 10847184, 10847024, 10847108, 10847082, 10847132, 10844876, 10845233, 10847138, 10844421, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 50 - Director → ME
44
RAINBOW-SOFIA HOUSE 11 LTD
10846976 10844601, 10844301, 10844328, 10846861, 10847014, 10847184, 10847024, 10847108, 10847082, 10847132, 10844876, 10845233, 10847138, 10844421, 10846881... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 28 - Director → ME
45
RAINBOW-SOFIA HOUSE 12 LTD
10847014 10844601, 10844301, 10844328, 10846861, 10847184, 10847024, 10847108, 10847082, 10847132, 10844876, 10845233, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 47 - Director → ME
46
RAINBOW-SOFIA HOUSE 13 LTD
10847024 10844601, 10844301, 10844328, 10846861, 10847014, 10847184, 10847108, 10847082, 10847132, 10844876, 10845233, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 39 - Director → ME
47
RAINBOW-SOFIA HOUSE 14 LTD
10847138 10844601, 10844301, 10844328, 10846861, 10847014, 10847184, 10847024, 10847108, 10847082, 10847132, 10844876, 10845233, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 25 - Director → ME
48
RAINBOW-SOFIA HOUSE 15 LTD
10847082 10844601, 10844301, 10844328, 10846861, 10847014, 10847184, 10847024, 10847108, 10847132, 10844876, 10845233, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 42 - Director → ME
49
RAINBOW-SOFIA HOUSE 16 LTD
10847108 10844601, 10844301, 10844328, 10846861, 10847014, 10847184, 10847024, 10847082, 10847132, 10844876, 10845233, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 34 - Director → ME
50
RAINBOW-SOFIA HOUSE 17 LTD
10847132 10844601, 10844301, 10844328, 10846861, 10847014, 10847184, 10847024, 10847108, 10847082, 10844876, 10845233, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 38 - Director → ME
51
RAINBOW-SOFIA HOUSE 2 LTD
10844301 10844601, 10844328, 10846861, 10847014, 10847184, 10847024, 10847108, 10847082, 10847132, 10844876, 10845233, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 43 - Director → ME
52
RAINBOW-SOFIA HOUSE 3 LTD
10844601 10844301, 10844328, 10846861, 10847014, 10847184, 10847024, 10847108, 10847082, 10847132, 10844876, 10845233, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 46 - Director → ME
53
RAINBOW-SOFIA HOUSE 4 LTD
10844328 10844601, 10844301, 10846861, 10847014, 10847184, 10847024, 10847108, 10847082, 10847132, 10844876, 10845233, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 36 - Director → ME
54
RAINBOW-SOFIA HOUSE 5 LTD
10844421 10844601, 10844301, 10844328, 10846861, 10847014, 10847184, 10847024, 10847108, 10847082, 10847132, 10844876, 10845233, 10847138, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 49 - Director → ME
55
RAINBOW-SOFIA HOUSE 6 LTD
10844876 10844601, 10844301, 10844328, 10846861, 10847014, 10847184, 10847024, 10847108, 10847082, 10847132, 10845233, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 31 - Director → ME
56
RAINBOW-SOFIA HOUSE 7 LTD
10845233 10844601, 10844301, 10844328, 10846861, 10847014, 10847184, 10847024, 10847108, 10847082, 10847132, 10844876, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 33 - Director → ME
57
RAINBOW-SOFIA HOUSE 8 LTD
10847184 10844601, 10844301, 10844328, 10846861, 10847014, 10847024, 10847108, 10847082, 10847132, 10844876, 10845233, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 26 - Director → ME
58
RAINBOW-SOFIA HOUSE 9 LTD
10846861 10844601, 10844301, 10844328, 10847014, 10847184, 10847024, 10847108, 10847082, 10847132, 10844876, 10845233, 10847138, 10844421, 10846881, 10846976... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 22 - Director → ME
59
7 Tudor House, Old Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,080,000 GBP2024-04-05
Officer
2023-03-21 ~ now
IIF 62 - LLP Designated Member → ME
2021-12-22 ~ 2022-05-01
IIF 63 - LLP Designated Member → ME
60
6 Stamford Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-21 ~ 2011-03-10
IIF 59 - LLP Designated Member → ME
61
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 45 - Director → ME
62
Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23,103,593 GBP2015-07-31
Officer
2016-07-18 ~ 2017-03-06
IIF 13 - Director → ME
63
218 Great Portland Street, London, England, United Kingdom
Receiver Action Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-808,759 GBP2015-07-31
Officer
2015-07-13 ~ 2017-03-06
IIF 8 - Director → ME
64
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 1 - Director → ME
65
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
66
WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED - now
OPES FINANCIAL PARTNERS (SUSSEX) LIMITED
- 2015-06-09
09187571 137 South Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
858,634 GBP2024-09-30
Officer
2014-08-22 ~ 2015-03-24
IIF 56 - Director → ME