1
BEAT STREET (EDINBURGH) LIMITED
15312435 1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
477 GBP2024-09-30
Officer
2023-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARLINDEAN DEVELOPMENTS (SCOTLAND) LIMITED
- now 08804037CALINDEAN DEVELOPMENTS (SCOTLAND) LIMITED
- 2013-12-30
08804037 1 More London Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,866,910 GBP2019-09-30
Officer
2013-12-05 ~ dissolved
IIF 29 - Director → ME
2013-12-05 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Queens Parade, Brownlow Road, London
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
282,004 GBP2023-10-01 ~ 2024-09-30
Officer
2009-03-31 ~ now
IIF 13 - Director → ME
2009-03-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
54,435 GBP2024-09-30
Officer
2022-04-06 ~ 2023-06-01
IIF 28 - Director → ME
2022-04-06 ~ 2023-06-01
IIF 37 - Secretary → ME
Person with significant control
2022-04-06 ~ 2025-04-28
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,715,112 GBP2024-09-30
Officer
2019-06-10 ~ now
IIF 19 - Director → ME
2019-06-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-06-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Profit/Loss (Company account)
1,946,032 GBP2023-11-01 ~ 2024-10-31
Officer
2022-07-14 ~ now
IIF 17 - Director → ME
7
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,570 GBP2024-09-30
Officer
2022-06-15 ~ now
IIF 21 - Director → ME
2022-06-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
HMS (1002) LIMITED - 2014-07-01
52 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
13,220,459 GBP2022-09-30
Officer
2017-11-13 ~ dissolved
IIF 27 - Director → ME
9
MALTA DEVELOPMENTS (SCOTLAND) LIMITED
08582511 1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-24 ~ dissolved
IIF 31 - Director → ME
2013-06-24 ~ dissolved
IIF 44 - Secretary → ME
10
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,661 GBP2024-12-31
Officer
2021-03-17 ~ now
IIF 26 - Director → ME
2021-03-17 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-03-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Queens Parade, Brownlow Road, London
Active Corporate (3 parents)
Equity (Company account)
4,137,037 GBP2024-09-30
Officer
2014-09-05 ~ now
IIF 14 - Director → ME
2014-09-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Queens Parade, Brownlow Road, London
Active Corporate (6 parents)
Equity (Company account)
14,754,015 GBP2024-09-30
Officer
2008-04-22 ~ now
IIF 15 - Director → ME
2014-04-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
52 Dundas Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-7,068 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 16 - Director → ME
14
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,343 GBP2024-09-30
Officer
2019-05-28 ~ now
IIF 20 - Director → ME
2019-05-28 ~ now
IIF 39 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,006 GBP2022-09-30
Officer
2021-06-11 ~ now
IIF 22 - Director → ME
2021-06-11 ~ now
IIF 43 - Secretary → ME
16
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
294,584 GBP2021-09-30
Officer
2018-09-06 ~ dissolved
IIF 30 - Director → ME
2018-09-06 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-32,159 GBP2024-09-30
Officer
2021-09-16 ~ now
IIF 23 - Director → ME
18
1 More London Place, London
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
9,699,647 GBP2021-06-30
Officer
2017-05-15 ~ now
IIF 18 - Director → ME
19
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
726,313 GBP2024-09-30
Officer
2021-02-18 ~ now
IIF 24 - Director → ME
2021-02-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-02-18 ~ 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