1
BEARDELL STREET DEVELOPMENTS LTD - now
IAR ROTHERHAM LTD - 2022-06-29
BEARDELL STREET DEVELOPMENTS LTD
- 2022-05-31
07664569 67 Westow Street, Upper Norwood, London
Active Corporate (12 parents)
Officer
2011-06-10 ~ 2017-05-17
IIF 14 - Director → ME
2
67 Westow Street Upper Norwood, London, England
Active Corporate (6 parents)
Officer
2017-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-25 ~ 2025-07-10
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
3
The Forge Lime Office 1 (lower Ground Floor), 20 Beardell Street, London
Active Corporate (2 parents)
Officer
2019-07-22 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-07-22 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Unit 3 4 Belvedere Road, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 20 - LLP Designated Member → ME
5
Unit 1 20 Beardell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
6
54 Farquhar Road Dulwich Wood, Park, London, London
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
LIME CONSTRUCTION MANAGEMENT LTD
08036558 20 Beardell Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 15 - Director → ME
8
Office 1 20 Beardell Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIME RESIDENTIAL PROPERTY MANAGEMENT LTD
- now 11320612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09
VICTUM RESIDENTIAL MANAGEMENT LIMITED - 2019-10-23
TERGO CLEANING SOLUTIONS LIMITED - 2019-06-11
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-04 ~ 2020-02-03
IIF 11 - Director → ME
10
SAVVY-COOK UK LIMITED
- 2007-03-15
06129772 54, Farquhar Road Dulwich Wood, Park, London, Greater London
Dissolved Corporate (2 parents)
Officer
2007-02-27 ~ dissolved
IIF 16 - Secretary → ME
11
SAVVY KIDS COMMUNITY INTEREST COMPANY
06858358 54 Farquhar Road, Dulwich Wood Park, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolved
IIF 17 - Secretary → ME
12
The Forge, 20 - 22 Beardell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-24 ~ 2022-05-05
IIF 8 - Director → ME
Person with significant control
2021-04-24 ~ 2022-05-05
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
13
Unit 2 20-22 Beardell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-24 ~ 2022-05-05
IIF 9 - Director → ME
Person with significant control
2021-04-24 ~ 2022-05-05
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