1
4 South Walk, West Wickham, Kent
Active Corporate (2 parents)
Equity (Company account)
-40,175 GBP2024-04-30
Officer
1999-11-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
11 Woodland Road, Darlington, England
Active Corporate (5 parents)
Equity (Company account)
55,193 GBP2024-11-30
Officer
2022-11-02 ~ now
IIF 60 - Director → ME
3
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
21,567 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-29 ~ 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
4
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
-8,956 GBP2024-02-29
Officer
2020-02-07 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
-3,373 GBP2024-04-30
Officer
2020-02-13 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Woodland Road, Darlington, England
Active Corporate (3 parents)
Equity (Company account)
-229,836 GBP2024-04-30
Officer
2021-04-03 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
7
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
-29,434 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 36 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
8
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
-44,343 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 48 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
-86,738 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 45 - Director → ME
10
11 Woodland Road, Darlington, England
Active Corporate (3 parents)
Equity (Company account)
-52,579 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 47 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 17 - Has significant influence or control → OE
11
11 Woodland Road, Darlington, England
Active Corporate (3 parents)
Equity (Company account)
-47,351 GBP2024-04-30
Officer
2022-04-11 ~ now
IIF 49 - Director → ME
12
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
-31,707 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 57 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
13
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 56 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
-39,337 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 62 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
15
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
-40,563 GBP2024-07-31
Officer
2022-07-11 ~ now
IIF 61 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 29 - Right to appoint or remove directors → OE
16
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
-32,971 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 58 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
17
11 Woodland Road, Darlington, England
Active Corporate (3 parents)
Equity (Company account)
-35,855 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 21 - Director → ME
18
11 Woodland Road, Darlington, England
Active Corporate (3 parents)
Equity (Company account)
-27,988 GBP2024-12-31
Officer
2023-12-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
19
11 Woodland Road, Darlington, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 9 - Has significant influence or control → OE
20
11 Woodland Road, Darlington, England
Active Corporate (2 parents)
Officer
2024-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
21
11 Woodland Road, Darlington, England
Active Corporate (3 parents)
Equity (Company account)
38,350 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 54 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 26 - Has significant influence or control → OE
22
11 Woodland Road, Darlington, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
49,825 GBP2024-08-31
Officer
2019-08-27 ~ now
IIF 40 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
11 Woodland Road, Darlington, England
Active Corporate (3 parents)
Equity (Company account)
20,664 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 59 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 25 - Has significant influence or control → OE
24
11 Woodland Road, Darlington, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
1,963 GBP2024-02-29
Officer
2022-02-07 ~ now
IIF 46 - Director → ME
25
BEAUMONT PROPERTY ASSET MANAGEMENT LTD - 2025-04-07
11 Woodland Road, Darlington, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 44 - Director → ME
26
4 South Walk, West Wickham, Kent
Dissolved Corporate (1 parent)
Officer
2004-06-16 ~ dissolved
IIF 34 - Director → ME
2005-02-15 ~ dissolved
IIF 63 - Secretary → ME
27
DIGITALMI LIMITED - 2018-11-22
24 24 Kendal Green, Kendal, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-02 ~ dissolved
IIF 24 - Director → ME
28
4 South Walk, West Wickham, England
Active Corporate (2 parents)
Equity (Company account)
37,617 GBP2024-11-30
Officer
2012-07-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
4 South Walk, West Wickham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
80 GBP2020-11-30
Officer
2019-11-01 ~ dissolved
IIF 51 - Director → ME
30
4 South Walk, West Wickham, England
Active Corporate (2 parents)
Equity (Company account)
-44,993 GBP2024-02-29
Officer
2012-07-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
4 South Walk, West Wickham, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
32
4 South Walk, West Wickham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-51,496 GBP2023-05-31
Officer
2019-05-28 ~ now
IIF 50 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
33
4 South Walk, West Wickham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,517 GBP2019-12-31
Officer
2018-12-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
4 South Walk, West Wickham, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,372 GBP2024-06-30
Officer
2017-06-27 ~ now
IIF 43 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
35
4 South Walk, West Wickham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-02 ~ now
IIF 55 - Director → ME
36
Suite 15 Plum Park Estate Watling Street, Paulerspury, Towcester, England
Dissolved Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-10,143 GBP2023-12-31
Officer
2007-08-01 ~ dissolved
IIF 52 - Director → ME