1
BEALAW 57 LIMITED - now
C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-04-25 ~ 2023-02-08
IIF 11 - Director → ME
Person with significant control
2017-04-25 ~ 2023-02-08
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
BEALAW 63 LIMITED - now
ZUPA GROUP LIMITED
- 2024-08-19
10739826 C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
34,107 GBP2024-12-31
Officer
2017-04-25 ~ 2021-12-23
IIF 12 - Director → ME
Person with significant control
2017-04-25 ~ 2023-02-08
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEALAW 90 LIMITED - now
C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-04-13 ~ 2023-02-08
IIF 10 - Director → ME
Person with significant control
2018-04-13 ~ 2023-02-08
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
BEALAW 95 LIMITED - now
ZUPA WORLD LIMITED
- 2024-08-19
10817973 C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-06-14 ~ 2023-06-05
IIF 13 - Director → ME
Person with significant control
2017-06-14 ~ 2023-02-08
IIF 19 - Has significant influence or control → OE
5
Htec House, George Curl Way, Southampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-383,198 GBP2018-12-31
Officer
2016-04-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-27 ~ 2016-04-27
IIF 15 - Has significant influence or control → OE
6
Htec House, George Curl Way, Southampton
Dissolved Corporate (7 parents)
Officer
1994-02-28 ~ dissolved
IIF 7 - Director → ME
7
HOST MANAGEMENT LTD - now
HOST CONTRACT MANAGEMENT LIMITED
- 2012-08-28
04759938HOST FOOD MANAGEMENT LIMITED
- 2004-03-04
04759938HOST CONTRACT MANAGEMENT LIMITED
- 2004-02-06
04759938BEALAW (669) LIMITED - 2003-09-17
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2003-09-23 ~ 2011-12-30
IIF 5 - Director → ME
8
RUSSELL & BRAND LIMITED - now
BRAND MANAGEMENT CONTRACTING LIMITED
- 1996-10-11
02343336 One, Southampton Row, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1996-06-14
IIF 1 - Director → ME
9
SODEXO FOOD SERVICES LIMITED - now
SODEXHO FOOD SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
BRAND CATERING SERVICES LIMITED
- 1988-01-27
01986040 One, Southampton Row, London
Active Corporate (28 parents)
Officer
~ 1996-06-14
IIF 2 - Director → ME
10
Htec House, George Curl Way, Southampton, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 9 - Director → ME
11
RUSSELL BRAND GROUP LIMITED
- 1994-09-20
02342747 One, Southampton Row, London
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1998-06-14
IIF 3 - Director → ME
12
UNITY SOFTWARE LIMITED
- 1995-03-21
02890249UNITY BUSINESS SOLUTIONS LIMITED
- 1994-09-20
02890249 Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,899,811 GBP2018-12-31
Officer
1994-01-21 ~ 2002-09-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
13
VESTA MERCHANT SERVICES LIMITED - now
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (9 parents)
Equity (Company account)
1,340,695 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
14
CATERNET CLUB LIMITED
- 2009-08-14
03165847HOST FINANCE LIMITED
- 2007-05-30
03165847BRAND & CO (CATERING) LIMITED
- 2006-11-16
03165847JEBCORP (TRUSTEES) LIMITED
- 2002-06-17
03165847JEBCORP (INVESTMENTS) LIMITED
- 1998-09-10
03165847BEALAW (415) LIMITED - 1996-09-06
C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-172,131 GBP2023-12-31
Officer
1996-12-21 ~ 2015-12-24
IIF 14 - Director → ME
2015-12-24 ~ 2021-12-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF 17 - Ownership of shares – 75% or more → OE