1
1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-12-10 ~ dissolved
IIF 8 - Director → ME
2003-12-10 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2012-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
3
1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2015-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Officer
2005-03-17 ~ 2014-01-02
IIF 9 - Director → ME
5
1 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
FRANKLINS PERFORMANCE LIMITED
- now 09775336FRANKLINS PERFORMANCE & CLASSIC CARS LTD
- 2016-02-08
09775336 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
IG LIGHTING AND MAINTENANCE LTD
11529759 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ 2020-02-20
IIF 5 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
YAD SOLUTIONS LIMITED - now
YAD FINANCE LIMITED - 2023-05-11
SCHMEND RICK LIMITED - 2023-03-24
GT SPORTS AND CLASSIC LIMITED
- 2023-03-23
14430111 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-10-19 ~ 2023-03-21
IIF 6 - Director → ME
Person with significant control
2022-10-19 ~ 2023-03-21
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE