1
BEAUMONT MORGAN DEVELOPMENTS LIMITED
07619223Insolvency (Case 1) In administration
Administration started on 2022-01-13
Administration ended on 2024-01-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-11-23
Commencement of winding up on 2024-08-13
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents, 4 offsprings)
Officer
2011-05-03 ~ 2014-07-10
IIF 16 - Director → ME
2
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
M DEVELOPMENTS LIMITED - now
MORGAN CONSULTING LTD
- 2014-07-07
07955510 Suite 3 16 Kingsway, Altrincham, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-02-20 ~ 2014-05-21
IIF 17 - Director → ME
4
M ESTATES LIMITED - now
BEAUMONT MORGAN CONSTRUCTION LTD
- 2014-07-07
07955541 08408399, OC389741, OC378194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (5 parents, 37 offsprings)
Officer
2012-03-08 ~ 2014-07-04
IIF 10 - Director → ME
5
BMC OPERATIONS LLP - 2014-08-11
45 Ropergate, Pontefract, England
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents)
Officer
2016-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents, 7 offsprings)
Officer
2016-01-05 ~ 2019-10-15
IIF 6 - Director → ME
2021-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-10-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Triune Court, Monks Cross Drive, York, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE