1
BEAMRIDGE M&E LIMITED - 2019-09-06
Aquila House, Waterloo Lane, Chelmsford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
32,523 GBP2019-04-30
Person with significant control
2019-09-04 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
MAY CARE HOMES LIMITED - 2018-11-08
Aquila House, Waterloo Lane, Chelmsford, Essex, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-05-23 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
30b Wilds Rents, London, EnglandCorporate (3 parents)
Equity (Company account)
-83,497 GBP2023-05-31
Person with significant control
2022-05-25 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
STOPGAP FINANCE LTD LTD - 2019-10-30
PECUNIA POSSESSIONEM LTD - 2018-03-15
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,965 GBP2023-11-30
Person with significant control
2024-04-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
99 Grays Inn Road, Gray's Inn Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-06-20 ~ dissolvedCIF 3 - director → ME
6
99 Gray's Inn Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
7
R & L LEWISHAM LTD - 2018-02-19
39 High Street, Orpington, EnglandCorporate (2 parents)
Equity (Company account)
284,441 GBP2024-03-31
Person with significant control
2016-06-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
8
R & L CHARLTON LTD - 2018-02-19
39 High Street, Orpington, EnglandCorporate (2 parents)
Equity (Company account)
3,032,611 GBP2024-03-31
Person with significant control
2016-06-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
39 High Street, Orpington, EnglandCorporate (3 parents)
Equity (Company account)
18,068 GBP2024-03-31
Person with significant control
2018-04-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
TUDORMAY BUSINESS SERVICES LTD - 2024-08-20
ULTRA MANAGEMENT LIMITED - 2024-08-19
BEAMRIDGE GROUNDWORKS LIMITED - 2019-08-05
Laindon Barn, Dunton Road, Basildon, EnglandCorporate (4 parents)
Person with significant control
2024-03-23 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
11
TUDOR FIREPROOFING LIMITED - 2024-08-03
The Laindon Barn, Dunton Road, Basildon, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-35,136 GBP2024-02-29
Person with significant control
2023-09-01 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
12
TUDOR THROUGHWALL LIMITED - 2022-09-26
J T TUDOR LIMITED - 2019-08-15
The Laindon Barn, Dunton Road, Basildon, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,125,379 GBP2024-03-31
Person with significant control
2021-04-01 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE