1
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 34 - Director → ME
3
8 Rodborough Road, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-10-11 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BETAMARTS LIMITED - 1992-11-09
.new Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2009-12-10 ~ now
IIF 20 - Director → ME
6
Japonica House, Spring Villa Way, Edgeware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolved
IIF 23 - Director → ME
7
SANDING CASLTE LTD - 2024-06-12
8 Rodborough Road, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,404 GBP2024-10-31
Officer
2024-05-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-20 ~ now
IIF 35 - Director → ME
9
8 Rodborough Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-09-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 18 - Director → ME
12
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 16 - Director → ME
13
63a Elm Park Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
76 Woodlands, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
8 Rodborough Road, London
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-136,940 GBP2024-06-30
Officer
2022-08-15 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 Rodborough Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
677,490 GBP2024-06-30
Officer
2022-02-17 ~ now
IIF 29 - Director → ME
17
8 Rodborough Road, London
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-337,248 GBP2024-06-28
Officer
2014-12-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BEEHIVE MILL (ANCOATS) LTD - 2013-07-24
BRANKSOME COURT LTD - 2001-04-10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-765,403 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Rodborough Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
106,968 GBP2024-06-30
Officer
2015-12-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Rodborough Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
41,918 GBP2024-06-30
Officer
2021-09-03 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE