BETA DISTRIBUTION PLC

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Wilson, Gary
Company Director born in November 1954
Individual (3 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Gary Wilson
Born in November 1954
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Wilson, Irene Mary
Company Director born in September 1952
Individual (3 offsprings)
Officer
~ now
OF - Director → CIF 0
Wilson, Irene Mary
Individual (3 offsprings)
Officer
~ now
OF - Secretary → CIF 0
3
BETA SERVICES (UK) LIMITED
- now
REACHSHOWER LIMITED - 1999-07-30
Unit 2 Quebec Wharf, 14 Thomas Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Duckham, Jonathan Robert
Sales Director born in August 1954
Individual (1 offspring)
Officer
2009-04-01 ~ 2018-10-18
OF - Director → CIF 0
2
Cooper, Jonathon David
Financial Director born in July 1980
Individual (8 offsprings)
Officer
2012-04-01 ~ 2018-10-15
OF - Director → CIF 0
3
Soper, Steven Alan
Accountant born in January 1973
Individual (11 offsprings)
Officer
1999-09-01 ~ 2018-10-15
OF - Director → CIF 0
4
Jackson, Ben Leslie Ernest
Company Director born in September 1975
Individual (2 offsprings)
Officer
2016-11-17 ~ 2023-01-20
OF - Director → CIF 0
5
Slaymark, Colin Richard
Sales Manager born in September 1960
Individual (4 offsprings)
Officer
1992-04-01 ~ 2006-04-20
OF - Director → CIF 0
6
Morris, Nigel Leslie
Marketing Director born in December 1957
Individual (1 offspring)
Officer
2009-10-01 ~ 2023-01-20
OF - Director → CIF 0

Company in focus

Previous name

BETA ELECTRONICS LIMITED - 1993-04-19

Standard Industrial Classification

46660 - Wholesale Of Other Office Machinery And Equipment

Related profiles found in government register

BETA DISTRIBUTION PLC
Info
BETA ELECTRONICS LIMITED - 1993-04-19
Registered number 01970907
Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham B47 6AJ
PUBLIC LIMITED COMPANY incorporated on 1985-12-13 and dissolved on 2021-02-02 (35 years 1 month). The company status is Insolvency Proceedings.
The last date of confirmation statement was made at 2017-10-28
CIF 0
BETA DISTRIBUTION PLC
S
Registered number 01970907
Unit 2, Quebec Wharf, Thomas Road, London, United Kingdom, E14 7AF
ENGLAND
CIF 1
BETA DISTRIBUTION PLC
S
Registered number missing
Unit 2, Quebec Wharf, Thomas Road, London, United Kingdom, E14 7AF
Public Limited Company
CIF 2
BETA DISTRIBUTION PLC
S
Registered number 1970907
Unit 2 Quebec Wharf, Thomas Road, London, England, E14 7AF
Limited Company in Uk Companies House, United Kingdom
CIF 3
BETA DISTRIBUTION PLC
S
Registered number 01970907
Unit 2, Quebec Wharf, Thomas Road, London, England, E14 7AF
Private Limited Company in England And Wales, England
CIF 4

(more)

Offspring entities and appointments

Active 3

1
BETA DIGITAL MEDIA SOLUTIONS LIMITED
Unit 2 Quebec Wharf, 14 Thomas Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-18 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
2
ENTATECH DISTRIBUTION UK LTD
Unit 2 Quebec Wharf, Thomas Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-03 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
Officer
2017-05-03 ~ dissolved
CIF 1 - Secretary → ME
3
THE CONTENT WALL LIMITED
Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-158,471 GBP2017-03-31
Person with significant control
2018-04-09 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE