1
BBMMCC LIMITED - now
BEAVIS MORGAN CONSULTANCY LIMITED
- 2013-06-18
08568113 82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ 2013-06-13
IIF 16 - Director → ME
2
82 St John Street, London
Active Corporate (8 parents)
Equity (Company account)
-62,809 GBP2023-08-31
Officer
2012-05-29 ~ now
IIF 11 - Director → ME
3
BEAVIS MORGAN 360 HOLDINGS LIMITED
11454859 82 St. John Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-182 GBP2023-08-31
Officer
2018-08-31 ~ now
IIF 10 - Director → ME
4
82 St John Street, London
Active Corporate (5 parents)
Equity (Company account)
55,780 GBP2024-12-19
Officer
2010-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
BEAVIS MORGAN CONSULTANTS LIMITED
08575780 82 St John Street, London
Active Corporate (7 parents)
Equity (Company account)
252,665 GBP2023-08-31
Officer
2013-06-19 ~ now
IIF 8 - Director → ME
6
BEAVIS MORGAN GROUP (BMG) LIMITED
12108874 82 St. John Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-03-08 ~ dissolved
IIF 23 - Director → ME
7
82 St. John Street, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-03-08 ~ now
IIF 9 - Director → ME
8
82 St John Street, London
Active Corporate (24 parents, 17 offsprings)
Total Assets Less Current Liabilities (Company account)
10,756,359 GBP2023-08-31
Officer
2010-06-22 ~ now
IIF 24 - LLP Member → ME
9
BEAVIS MORGAN R & D LIMITED
- now 12813272BM INNOVATION (R&D) LIMITED
- 2024-06-11
12813272 82 St. John Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-19
Officer
2022-03-08 ~ now
IIF 6 - Director → ME
10
82 St. John Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-19
Officer
2024-11-18 ~ now
IIF 5 - Director → ME
11
BM ADVISORY (SOUTH) LIMITED
- 2015-12-29
07744462LEVEL 1 FINANCE LIMITED
- 2013-08-07
07744462 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 18 - Director → ME
12
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-08 ~ dissolved
IIF 21 - Director → ME
13
82 St John Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
491,316 GBP2023-08-31
Officer
2018-09-19 ~ now
IIF 12 - Director → ME
14
BM ESTATE PLANNING LIMITED
- now 11531806ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
82 St. John Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
27,148 GBP2023-08-31
Officer
2023-08-07 ~ now
IIF 7 - Director → ME
15
82 St. John Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-03-08 ~ dissolved
IIF 20 - Director → ME
16
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 19 - Director → ME
17
82 St. John Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
18
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-08 ~ dissolved
IIF 22 - Director → ME
19
BRUNO PROPERTIES (LONDON) LIMITED
16288448 98 Gordon Hill, Enfield, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 1 - Director → ME
20
DOWGATE GROUP LIMITED - now
3B CAPITAL LIMITED
- 2021-12-17
07404194 15 Fetter Lane, London, England
Active Corporate (14 parents, 4 offsprings)
Profit/Loss (Company account)
181,030 GBP2024-01-01 ~ 2024-12-31
Officer
2010-12-21 ~ 2016-06-09
IIF 15 - Director → ME
21
1 The Courtyard, Chalvington, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,293 GBP2022-11-30
Officer
2019-11-13 ~ 2024-08-09
IIF 3 - Director → ME
Person with significant control
2019-11-13 ~ 2024-12-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
LAVENDER PROPERTIES (LONDON) LIMITED
16019410 98 Gordon Hill, Enfield, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PB24 LIMITED - now
STEPHENS FINANCE LIMITED - 2002-03-11
STAMPTON PROPERTIES LIMITED - 2000-09-27
82 St John Street, London, United Kingdom
Active Corporate (12 parents, 29 offsprings)
Net Assets/Liabilities (Company account)
60,205 GBP2024-08-29
Officer
2016-08-05 ~ 2019-01-31
IIF 17 - Director → ME
24
DREAMLINK FINANCE LIMITED
- 1988-03-23
02032929 53 St James's Drive, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
832,153 GBP2024-03-31
Officer
~ 2004-05-27
IIF 14 - Director → ME
~ 2009-02-23
IIF 25 - Secretary → ME