1
BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED
03905311 03281435, 03197700, 04004498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Devonshire House, Elmfield Road, Bromley, England
Active Corporate (18 parents)
Officer
2014-11-26 ~ 2015-06-17
IIF 10 - Director → ME
2
40 Woodfall Avenue, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 13 - Director → ME
2024-01-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-01-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
2 Peel Court, St. Cuthberts Way, Darlington, Durham, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ 2025-03-24
IIF 18 - Director → ME
Person with significant control
2023-02-17 ~ 2025-03-24
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
LASER QUEST SOLUTIONS LIMITED
- now 11880162COMPLETE SOLUTIONS VR LIMITED
- 2026-02-05
11880162 40 Woodfall Avenue, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-13 ~ 2019-09-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pearl Lily Company Secretaries Limited, 1 Dock Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-13 ~ dissolved
IIF 11 - Director → ME
6
MARK LURIE ENTERTAINMENT LIMITED
- now 07398778MARK LURIE ENTERTAIMENT LIMITED
- 2012-12-21
07398778 40 Woodfall Avenue, Barnet, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
40 Woodfall Avenue, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2023-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2016-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-13 ~ 2019-03-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
40 Woodfall Avenue, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE