1
BEATROOT LIMITED - 2001-02-05
310 Uxbridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,038 GBP2024-03-29
Officer
2000-03-22 ~ nowIIF 6 - Director → ME
2000-03-22 ~ nowIIF 27 - Secretary → ME
2
202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolvedIIF 23 - Director → ME
3
BUSH HALL EVENTS HIRE LIMITED - 2012-10-25
202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
-242,348 GBP2019-04-29
Officer
2011-08-18 ~ dissolvedIIF 25 - Director → ME
2012-12-10 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
4
310 Uxbridge Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Vennycleave, Newton St Cyres, Exeter, Devon, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-06-03 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
6
306 Uxbridge Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 5 - Director → ME
7
MUSIC HOUSE RESOURCES LIMITED - 2025-07-09
MUSIC HOUSE PUBLICATIONS LIMITED - 2011-05-27
LITTLE BIRDSONG LTD - 2017-08-15
SIX PENCE ENTERTAINMENT LTD - 2006-03-29
306 Uxbridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,025 GBP2024-06-30
Officer
2003-06-13 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Vennycleave, Newton St. Cyres, Exeter, EnglandActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
Vennycleave, Newton St. Cyres, Exeter, EnglandActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
SPEY FLY SPIRITS LIMITED - 2025-01-15
SPEY FLY GIN LIMITED - 2024-01-18
50 Riffel Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,065 GBP2024-03-31
Officer
2025-01-14 ~ nowIIF 9 - Director → ME
11
Vennycleave, Newton St. Cyres, Exeter, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
THE MUSIC HOUSE FOR CHILDREN LIMITED - 2012-11-14
202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
-107,561 GBP2017-08-31
Officer
1999-09-17 ~ dissolvedIIF 22 - Director → ME
13
WINDRUSH COFFEE LTD - 2025-04-10
Bush Hall, 310 Uxbridge Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-11 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
WINDRUSH DRINKS LIMITED - 2025-01-15
Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-7,444 GBP2024-09-30
Officer
2025-06-04 ~ nowIIF 21 - Director → ME
15
310 Uxbridge Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-13 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Bush Hall, 310 Uxbridge Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-19 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-19 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
Bush Hall, 310 Uxbridge Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-19 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
Bush Hall, 310 Uxbridge Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-19 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
Bush Hall, 310 Uxbridge Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
Bush Hall, 310 Uxbridge Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
WINDRUSH LIFESTYLE LTD - 2024-12-03
Bush Hall, 310 Uxbridge Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
Bush Hall, 310 Uxbridge Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-20 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
WINDRUSH MUSIC LTD - 2024-12-03
Bush Hall, 310 Uxbridge Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-11 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-11 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
Bush Hall, 310 Uxbridge Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-19 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE