1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
B3 INVESTMENTS LIMITED
12653890 15697937, 07156247, 16775919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 59 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 54 - Has significant influence or control → OE
3
COUNTRYWIDE COMMERCIAL (UK) LIMITED
05979948 416 Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
2006-11-07 ~ 2014-01-01
IIF 46 - Director → ME
2006-11-07 ~ 2014-01-01
IIF 62 - Secretary → ME
4
COUNTRYWIDE DEVELOPMENTS (UK) LIMITED
- now 04362239COUNTRYWIDE DEVELOPMENTS (UK) PLC
- 2019-03-21
04362239COUNTRYWIDE DEVELOPMENTS (UK) LTD
- 2006-10-26
04362239 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents, 217 offsprings)
Officer
2002-02-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
COUNTRYWIDE PROPERTY SOLUTIONS (EAST LONDON) LTD
06403851 416 Green Lane, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2007-10-19 ~ dissolved
IIF 48 - Director → ME
2008-08-22 ~ dissolved
IIF 61 - Secretary → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-10 ~ now
IIF 55 - Director → ME
2008-08-22 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 9 - Ownership of shares – 75% or more → OE
7
416 Green Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 58 - Director → ME
2019-09-30 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 21 - Has significant influence or control → OE
8
416 Green Lane, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ dissolved
IIF 50 - Director → ME
2003-04-01 ~ dissolved
IIF 63 - Secretary → ME
9
1 Canada Square, Floor 37, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-08-19 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
DUNCAN PHILLIPS MANAGEMENT LIMITED
12942124 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2007-09-26 ~ 2008-05-06
IIF 47 - Director → ME
12
Regent Court, 68 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-05-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
16
591 London Road, Cheam, Sutton, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2023-02-17
IIF 40 - Director → ME
Person with significant control
2022-11-16 ~ 2023-02-17
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 13 - Ownership of shares – 75% or more → OE
18
416 Green Lane, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 43 - Director → ME
19
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Care Of: Suite Lg3, 25 Hill Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ 2015-10-30
IIF 42 - Director → ME
21
645-647 High Road, Seven Kings, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2009-01-30 ~ 2009-06-26
IIF 49 - Director → ME
22
NORTHWOOD BIRMINGHAM BUILD LIMITED
14914496 3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-05 ~ 2020-07-20
IIF 14 - Ownership of shares – 75% or more → OE
24
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 31 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-22 ~ dissolved
IIF 24 - Director → ME
26
416 Green Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2024-08-22 ~ dissolved
IIF 36 - Director → ME
27
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-08-22 ~ now
IIF 33 - Director → ME
28
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 32 - Director → ME
29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-22 ~ dissolved
IIF 34 - Director → ME
30
PROPERTY ALLIANCE WORLDWIDE LTD
10051582 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 1 Elmhurst, 98-106, High Road, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 11 - Has significant influence or control → OE
32
Unit 1 Elmhurst, 98-106, High Road, England
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 12 - Has significant influence or control → OE
33
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 38 - Director → ME
2023-07-12 ~ now
IIF 65 - Secretary → ME
Person with significant control
2023-07-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
34
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 10 - Has significant influence or control → OE
35
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 44 - Director → ME
2012-03-12 ~ dissolved
IIF 66 - Secretary → ME
36
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
37
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE