1
High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,233 GBP2019-12-31
Officer
2016-05-25 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-06-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
4385, 07241137 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-65,718 GBP2020-06-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (5 parents)
Equity (Company account)
235 GBP2018-01-31
Officer
2012-02-14 ~ dissolvedIIF 29 - Director → ME
4
Outsourced Acc Ltd, High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-38,867 GBP2020-12-31
Officer
2002-05-01 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Venta House, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
6
137 - 139 High Street, Beckenham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,691 GBP2024-12-31
Officer
2025-01-27 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2003-01-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
137-139 High Street, Beckenham, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,370 GBP2023-12-31
Officer
2021-02-11 ~ nowIIF 22 - Director → ME
9
RANDALSWOOD BUILDINGS UK LTD - 2024-09-27
137-139 High Street, Beckenham, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-26 ~ nowIIF 38 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-09-26 ~ nowIIF 37 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
137-139 High Street, Beckenham, United KingdomActive Corporate (6 parents)
Officer
2024-09-26 ~ nowIIF 36 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 13 - Has significant influence or control → OE
12
137-139 High Street, Beckenham, Beckenham, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,662 GBP2024-12-31
Officer
2019-06-14 ~ nowIIF 26 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
137-139 High Street, Beckenham, Beckenham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,346 GBP2024-12-31
Officer
2019-06-14 ~ nowIIF 25 - Director → ME
14
137-139 High Street, Beckenham, Beckenham, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,122,156 GBP2024-12-31
Officer
2019-06-14 ~ nowIIF 27 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
137-139 High Street, Beckenham, Beckenham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,948,427 GBP2024-12-31
Officer
2019-06-14 ~ nowIIF 24 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 19 - Has significant influence or control → OE
16
High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
349,752 GBP2024-12-31
Officer
2012-11-28 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,646,940 GBP2024-12-31
Officer
2014-01-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
137-139 High Street, Beckenham, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,866 GBP2024-12-31
Officer
2021-01-14 ~ nowIIF 23 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
19
High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
27,035 GBP2022-12-31
Officer
2014-01-20 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
20
137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (4 parents)
Officer
2025-05-22 ~ nowIIF 35 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 12 - Has significant influence or control → OE
21
TT SKATE ENTERTAINMENT LIMITED - 2013-10-14
High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,463,164 GBP2023-12-31
Officer
2015-05-05 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE