1
Suite 2a Blackthorn House, Mary Ann Street, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
BEAUFORD SHEFFIELD LTD - 2023-11-16
C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Person with significant control
2024-11-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
3
BEAUFORD PLYMOUTH LTD - 2023-11-20
C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Person with significant control
2023-03-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
4
Suite 2a Blackthorn House Mary Ann Street, Knowle, Solihull, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
Suite 2a Blackthorn House, Mary Ann Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-11-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
6
Suite 2a Blackthorn House, Mary Ann Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,890 GBP2024-03-31
Person with significant control
2023-03-01 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
7
C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-01 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Suite 2a Blackthorn House, Mary Ann Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-596,379 GBP2024-02-28
Person with significant control
2025-08-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
1st Floor(right) Pavillion 2, Finnieston Business Park, Minerva Way, Glasgow, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-12-17 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 2a Blackthorn House, Mary Ann Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-153,103 GBP2023-02-28
Person with significant control
2025-05-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE