1
BDS BEECHWOOD LIMITED
- 2005-02-07
02415958BEECHING DOWELL STUBBS LIMITED - 1998-08-18
MIGHTYMOUSE COMMUNICATIONS LIMITED - 1994-11-02
Higgisons, Higgison House, 381 - 383 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-12-18 ~ dissolved
IIF 11 - Director → ME
2
Higgison House, 381-383 City Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-08-26 ~ dissolved
IIF 10 - Director → ME
2004-08-26 ~ 2013-02-25
IIF 22 - Secretary → ME
3
1a Southern Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
Unit 9 97-101 Hainault Business Park, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
RPM3 BEECHWOOD LIMITED
- 2008-11-17
06447871 Higgisons, Higgison House, 381-383 City Road, London
Active Corporate (8 parents, 4 offsprings)
Officer
2007-12-07 ~ 2020-10-01
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2020-10-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LIBERTINE SOCIAL LIMITED
- 2011-06-29
07484291 Higgisons, Higgison House, 381 - 383 City Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-06 ~ 2021-10-22
IIF 12 - Director → ME
Person with significant control
2017-01-08 ~ 2022-05-26
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Higgison House, 381-383 City Road, London
Dissolved Corporate (5 parents)
Officer
2010-06-07 ~ dissolved
IIF 9 - Director → ME
8
1a Southern Road, London, England
Active Corporate (1 parent)
Officer
2025-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 9 97-101 Hainault Business Park, Ilford, England
Active Corporate (6 parents)
Officer
2025-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 9 97-101 Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
1a Southern Road, London, England
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 9 97-101 Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE