1
BEATTIE CONSULT AND BUILD LIMITED
- now 04008119BEATTIE DESIGN AND BUILD LIMITED
- 2024-03-26
04008119RWP DESIGN AND BUILD LIMITED
- 2024-03-21
04008119MARKETCHOICE CONSTRUCTION LIMITED
- 2009-01-28
04008119 C/o Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (10 parents)
Officer
2024-05-29 ~ now
IIF 5 - Director → ME
2000-11-01 ~ now
IIF 19 - Secretary → ME
2
BEATTIE PASSIVE GROUP HOLDINGS LIMITED
- 2024-07-29
12014653 C/o Jermyn & Co, Unit 3 Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2019-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-23 ~ 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
BEATTIE PASSIVE (INTERNATIONAL) LTD
09301907 22 St. Stephens Road, Cold Norton, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 13 - Director → ME
4
BEATTIE PASSIVE BUILD SYSTEM LIMITED
- now 06834881Insolvency (Case 1) In administration
Administration started on 2024-03-28 during the appointment or period of control
Administration ended on 2025-02-25 during the appointment or period of control
THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-16 ~ dissolved
IIF 9 - Director → ME
5
ROY WILLIAMSON PROPERTIES LIMITED
- 2011-11-15
03897024ESSEX & HERTS CATERING EQUIPMENT LIMITED
- 2000-07-24
03897024 22 St. Stephens Road, Cold Norton, Chelmsford, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-06-01 ~ dissolved
IIF 3 - Director → ME
2000-06-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2024-03-28 during the appointment or period of control
Administration ended on 2025-02-25 during the appointment or period of control
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2017-04-01 ~ dissolved
IIF 7 - Director → ME
7
BEATTIE PASSIVE GROUP LIMITED
- now 09301632Insolvency (Case 1) In administration
Administration started on 2024-03-28 during the appointment or period of control
Administration ended on 2025-02-25 during the appointment or period of control
BEATTIE PASSIVE GROUP PLC
- 2021-04-09
09301632 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2014-12-01 ~ dissolved
IIF 14 - Director → ME
8
280 Fifers Lane, Norwich, Norfolk, United Kingdom
Active Corporate (9 parents)
Officer
2013-12-03 ~ 2015-10-01
IIF 10 - Director → ME
9
22 St. Stephens Road, Cold Norton, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 16 - Director → ME
10
BEATTIE PASSIVE OPERATIONS LIMITED
- now 09302453Insolvency (Case 1) In administration
Administration started on 2024-03-28 during the appointment or period of control
Administration ended on 2025-04-03 during the appointment or period of control
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 15 - Director → ME
11
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
09358387 22 St. Stephens Road, Cold Norton, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2014-12-17 ~ dissolved
IIF 12 - Director → ME
12
22 St. Stephens Road, Cold Norton, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2023-11-17 ~ dissolved
IIF 8 - Director → ME
13
BEATTIE PASSIVE TECHNICAL LIMITED
07394238Insolvency (Case 1) In administration
Administration started on 2024-03-28 during the appointment or period of control
Administration ended on 2025-02-25 during the appointment or period of control
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ dissolved
IIF 11 - Director → ME
14
ECOSTESSEY PARK MANAGEMENT LIMITED
06505995 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (14 parents)
Officer
2008-02-18 ~ 2009-03-13
IIF 17 - Secretary → ME
15
MARSH END MANAGEMENT COMPANY LIMITED
05748874 11 Warrington Road, Richmond, Surrey
Active Corporate (5 parents)
Officer
2006-03-20 ~ now
IIF 4 - Director → ME
2006-03-20 ~ now
IIF 20 - Secretary → ME