1
5 Vicarage Gardens, Ascot, Berkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-02 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
2
BEROSKIN HOLDINGS LTD - 2022-03-07
5 Vicarage Gardens, Ascot, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-100,567 GBP2023-12-31
Officer
2019-09-21 ~ nowIIF 18 - director → ME
Person with significant control
2019-09-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 19 - director → ME
Person with significant control
2022-11-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
BEROSKIN DESIGN LTD - 2021-09-27
5 Vicarage Gardens, Ascot, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-11-26 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-11-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
5 Vicarage Gardens, Ascot, EnglandCorporate (1 parent)
Equity (Company account)
-962,450 GBP2023-12-31
Officer
2020-04-24 ~ nowIIF 8 - director → ME
Person with significant control
2020-04-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
5 Vicarage Gardens, Ascot, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
11 GBP2023-09-30
Officer
2019-09-12 ~ dissolvedIIF 17 - director → ME
7
5 Vicarage Gardens, Ascot, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-04-08 ~ dissolvedIIF 16 - director → ME
8
INTEGRATED BOLTING SOLUTIONS LTD - 2021-12-20
5 Vicarage Gardens, Ascot, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 7 - director → ME
Person with significant control
2021-12-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
9
7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
-41,219 GBP2024-02-12
Officer
2022-09-06 ~ nowIIF 20 - director → ME
Person with significant control
2022-09-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
5 Vicarage Gardens, Ascot, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-04-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
STERLING FINANCE AND ADVISORY LIMITED - 2023-09-15
ENERGY BUSINESS GROUP LIMITED - 2022-02-09
7 Bell Yard, London, United KingdomCorporate (1 parent)
Equity (Company account)
-204,963 GBP2023-12-31
Officer
2017-10-12 ~ nowIIF 21 - director → ME
Person with significant control
2017-10-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
BEROSKIN LIMITED - 2021-12-10
5 Vicarage Gardens, Ascot, EnglandCorporate (1 parent)
Equity (Company account)
-788,297 GBP2023-12-31
Officer
2017-11-21 ~ nowIIF 23 - director → ME
Person with significant control
2017-11-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
5 Vicarage Gardens, Ascot, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 10 - director → ME
Person with significant control
2022-11-21 ~ nowIIF 25 - Right to appoint or remove directors → OE