1
15 Warwick Road, Sidcup, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2012-12-01
IIF 2 - Director → ME
2
BEAMRIDGE HOLDINGS LIMITED
- now 10420901CBKAM HOLDINGS LIMITED - 2018-04-12
CBAM HOLDINGS LIMITED - 2017-12-20
Aquila House, Waterloo Lane, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
50,350 GBP2017-10-31
Officer
2019-04-10 ~ dissolved
IIF 20 - Director → ME
3
BEAMRIDGE M&E LIMITED
- 2019-09-06
11141236 Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
32,523 GBP2019-04-30
Officer
2019-09-04 ~ 2020-01-09
IIF 21 - Director → ME
4
MAY CARE HOMES LIMITED
- 2018-11-08
11377553 Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 16 - Director → ME
5
BEAMRIDGE LTD - now
FS CONTRACTING LTD
- 2017-06-26
08504930 Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2015-07-01 ~ 2015-08-24
IIF 28 - Director → ME
6
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
83,914 GBP2024-08-31
Officer
2024-01-01 ~ 2024-07-09
IIF 25 - Director → ME
7
Ultra Management Ltd Unit 2, Suffolk House Business Park, Ashwells Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
39 High Street, Orpington, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 2 Suffolk House Business Park, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
Aquila House, Waterloo Lane, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
99 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 23 - Director → ME
13
R & L LEWISHAM LTD
- 2018-02-19
10047969 39 High Street, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
287,655 GBP2025-03-31
Officer
2016-03-07 ~ 2019-12-24
IIF 18 - Director → ME
14
39 High Street, Orpington, England
Active Corporate (2 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,068 GBP2025-03-31
Officer
2024-09-01 ~ now
IIF 1 - Director → ME
2016-03-07 ~ 2020-01-31
IIF 17 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Harmer Street, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
R & L RESIDENTIAL LIMITED
- now 10048044R & L CHARLTON LTD
- 2018-02-19
10048044 39 High Street, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,052,396 GBP2025-03-31
Officer
2016-03-07 ~ 2019-12-24
IIF 19 - Director → ME
17
39 High Street, Orpington, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
18,068 GBP2024-03-31
Officer
2014-03-14 ~ 2020-02-01
IIF 3 - Director → ME
2014-03-14 ~ now
IIF 31 - Secretary → ME
18
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
-8,443 GBP2025-01-31
Officer
2021-01-01 ~ 2021-04-15
IIF 15 - Director → ME
19
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (6 parents)
Equity (Company account)
-158,001 GBP2023-01-31
Officer
2021-01-01 ~ 2021-04-15
IIF 14 - Director → ME
20
ULTRA MANAGEMENT SERVICES LONDON LTD - now
TUDORMAY BUILDING SERVICES LTD
- 2025-06-09
11109157TUDORMAY BUSINESS SERVICES LTD
- 2024-08-20
11109157ULTRA MANAGEMENT LIMITED
- 2024-08-19
11109157BEAMRIDGE GROUNDWORKS LIMITED - 2019-08-05
39 High Street, Orpington, Kent
Active Corporate (10 parents)
Equity (Company account)
162,652 GBP2024-04-30
Officer
2023-10-15 ~ 2025-01-04
IIF 4 - Director → ME
2025-01-06 ~ 2025-06-03
IIF 24 - Director → ME
21
ULTRA PAYROLL HOLDINGS LIMITED
- now 11739712ULTRA PAYROLL SERVICES LIMITED - 2019-05-01
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-363 GBP2024-01-31
Officer
2021-01-01 ~ 2021-04-15
IIF 11 - Director → ME