1
BEARDELL STREET DEVELOPMENTS LTD
- now 07664569IAR ROTHERHAM LTD - 2022-06-29
BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
67 Westow Street, Upper Norwood, London
Active Corporate (12 parents)
Equity (Company account)
-5,238 GBP2024-08-31
Person with significant control
2022-12-08 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
CLANCREST LIMITED - 1986-08-04
67 Westow Street, London, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2021-03-28 ~ 2024-04-25
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2021-02-05 ~ 2021-03-28
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
MUDAKA PROPERTIES LIMITED - now
VANACOMM (ROMFORD) LTD
- 2024-03-26
15198005Drmg House, Cremers Road, Sittingbourne, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-18,459 GBP2024-10-31
Person with significant control
2023-10-09 ~ 2024-02-19
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
06707369Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
285,291 GBP2022-03-31
Person with significant control
2021-10-25 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
ARCHCRYSTAL LIMITED - 1997-07-22
67 Westow Street, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2021-03-28 ~ 2024-03-04
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2021-02-05 ~ 2021-03-28
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
67 Westow Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1,537,773 GBP2024-03-31
Person with significant control
2021-10-25 ~ 2024-03-04
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
67 Westow Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
6,362 GBP2024-01-31
Person with significant control
2022-04-19 ~ 2023-09-11
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2023-09-27 ~ 2024-02-12
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE