1
BEACON COURT MANAGEMENT LIMITED
05551011 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Bedfordshire
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-01-12 ~ 2021-11-24
IIF 17 - Director → ME
2
BILLINGHAM & HARTLEPOOL STORAGE LTD
12861696 C/o Hartlepool Storage Unit 2, Queens Meadow Business Park, Hartlepool, Co. Durham, England
Active Corporate (4 parents)
Equity (Company account)
-86,753 GBP2024-12-31
Officer
2020-09-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Hartlepool Storage Unit 2, Queens Meadow Business Park, Hartlepool, Co. Durham, England
Active Corporate (2 parents)
Equity (Company account)
-26,168 GBP2024-12-31
Officer
2022-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHEQUERS TRANSPORT HOLDINGS LIMITED
12015474 C/o Hartlepool Storage Unit 2, Queens Meadow Business Park, Hartlepool, Co. Durham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHEQUERS TRANSPORT SERVICES LIMITED
03902798 C/o Hartlepool Storage Unit 2, Queens Meadow Business Park, Hartlepool, Co. Durham, England
Active Corporate (5 parents)
Equity (Company account)
17,193 GBP2024-12-31
Officer
2000-01-05 ~ now
IIF 9 - Director → ME
2003-01-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8th Floor 1 Fleet Place, London, England
Active Corporate (8 parents)
Equity (Company account)
1,844,849 GBP2024-06-30
Officer
2020-01-20 ~ 2021-11-03
IIF 15 - Director → ME
Person with significant control
2020-01-20 ~ 2021-11-03
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
8th Floor 1 Fleet Place, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,700,423 GBP2024-06-30
Officer
2019-05-24 ~ 2021-11-03
IIF 14 - Director → ME
Person with significant control
2019-05-24 ~ 2021-11-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8th Floor 1 Fleet Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,032,247 GBP2024-06-30
Officer
2015-07-16 ~ 2021-11-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Hartlepool Storage Unit 2, Queens Meadow Business Park, Hartlepool, Co. Durham, England
Active Corporate (2 parents)
Equity (Company account)
-53,173 GBP2024-12-31
Officer
2022-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE