1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-01 ~ 2024-04-05
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
CALEDONIAN PROPERTY MANAGEMENT LTD
07044064 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (14 parents)
Officer
2010-01-09 ~ 2022-11-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-28
IIF 17 - Has significant influence or control → OE
3
CALEDONIAN RESIDENTS MANAGEMENT LIMITED
02111002 C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (35 parents)
Officer
1995-02-01 ~ 1996-05-14
IIF 13 - Director → ME
2003-11-10 ~ 2014-04-07
IIF 8 - Director → ME
4
CLAIRE DE ROUEN BOOKS LTD
- now 11599594WEBBER GALLERY UK LIMITED
- 2024-06-04
11599594 260 Globe Road, Bethnal Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-02 ~ now
IIF 23 - Secretary → ME
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
EFTEC AERO INTERNATIONAL LIMITED
- now 08631180DEMETER LOGISTICS LIMITED
- 2024-11-22
08631180 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (1 parent)
Officer
2013-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
FASTAIR AERO LIMITED
- 2022-03-24
06937302EFTEC (UK) LIMITED
- 2021-07-21
06937302DEMETER LONDON LIMITED
- 2013-08-30
06937302 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-18 ~ 2014-06-30
IIF 9 - Director → ME
2017-09-15 ~ now
IIF 4 - Director → ME
2016-06-01 ~ now
IIF 24 - Secretary → ME
8
INTEROIL SERVICES UK LIMITED
- now 04106536KOINE PROSPECT LIMITED
- 2006-03-22
04106536 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-11-13 ~ dissolved
IIF 19 - Secretary → ME
9
SGC CLOSURES (UK) LIMITED
- 2023-01-27
08631193DEMETER FACULTIES LIMITED
- 2016-05-04
08631193 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2013-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
2002-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
ONESIXSEVEN FILMS LIMITED
- now 05677855Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-26 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2006-01-20 ~ dissolved
IIF 12 - Director → ME
2006-01-20 ~ dissolved
IIF 21 - Secretary → ME
12
Room 540 Linen Hall, 162-168 Regents Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ dissolved
IIF 11 - Director → ME
2012-11-30 ~ dissolved
IIF 25 - Secretary → ME
13
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-11-01 ~ now
IIF 20 - Secretary → ME
14
WESCO INTERNATIONAL TRADING LIMITED
- now 05226378WESCO INTERNATIONAL TRADING (KENYA) LIMITED
- 2007-01-18
05226378 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-09-09 ~ dissolved
IIF 10 - Director → ME