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