1
2 Hatch Place Mews, Cookham, Maidenhead, England
Active Corporate (3 parents)
Total liabilities (Company account)
78,857 GBP2024-12-31
Officer
2021-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-27 ~ 2021-08-07
IIF 7 - Ownership of shares – 75% or more → OE
2
KANTARA GROUP HOLDING 1 LIMITED
15258311 2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2021-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
BELL AND BIO LIMITED
- 2021-05-24
12432251 2 Hatch Place Mews, Cookham, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
386,334 GBP2024-12-31
Officer
2020-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-29 ~ 2021-08-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
BILLEAFORD GROUP LIMITED
- 2020-02-24
10481497BRIXTON BICYCLE CLUB LIMITED
- 2020-01-23
10481497 85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
95,859 GBP2020-11-30
Officer
2016-11-16 ~ 2021-08-11
IIF 17 - Director → ME
Person with significant control
2016-11-16 ~ 2021-08-11
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
8
SIRE VENTURES 16 LIMITED
16960990 15691190, 16114107, 16611168, 16610391, 15368423, 16612040, 15978127, 16242319, 16960089, 15542790, 15863243, 15753675, 15816648, 15558296, 15617887, 15373003... (more) Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 18 - Director → ME
9
SIRE VENTURES 6 LIMITED
15691190 15863243, 16960990, 15542790, 15368423, 15816648, 15753675, 15617887, 15558296, 15373003, 16612040, 16610391, 16960089, 16242319, 16611168, 16114107, 15978127... (more) Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-29 ~ now
IIF 16 - Director → ME
10
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE