1
BEAUWATER LIMITED - 2015-11-09
BEAUWATER FINANCIAL SERVICES LIMITED - 2013-02-13
Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, HertfordshireDissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 5 - Director → ME
2
TAYLOR ROSE COMMERCIAL SERVICES LTD - 2015-11-09
DAILY LEADS LTD - 2015-10-29
Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolvedIIF 14 - Director → ME
3
BEAUWATER ESTATE PLANNING & SERVICES LTD - 2014-04-17
Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolvedIIF 13 - Director → ME
2012-09-24 ~ dissolvedIIF 25 - Secretary → ME
4
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolvedIIF 4 - Director → ME
5
Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 15 - Director → ME
6
BEAUWATER COMMERCIAL LTD - 2014-04-16
BEAUWATER FS LIMITED - 2013-12-10
BEAUWATER LTD - 2013-02-12
VIBRIS PROTECT LTD - 2012-10-02
BEAUWATER LIMITED - 2012-07-11
Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, HertfordshireDissolved Corporate (1 parent)
Officer
2009-03-09 ~ dissolvedIIF 16 - Director → ME
7
Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolvedIIF 12 - Director → ME
8
526a Coldhams Lane, Cambridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-05-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
526a Coldhams Lane, Cambridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.02 GBP2021-07-31
Officer
2020-07-31 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
SIMONE L GILKS LTD - 2023-03-01
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3,035 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 2 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
VARSITY FINANCE LTD - 2023-02-28
526a Coldhams Lane, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-03-14 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
VARSITY FINANCE LTD - 2022-03-14
VARSITY WEALTH LTD - 2019-03-12
VARSITY FINANCE LTD - 2019-03-12
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,854 GBP2024-04-30
Officer
2019-03-27 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
526a Coldhams Lane, Cambridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0.06 GBP2022-06-23
Officer
2021-06-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-06-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
526a Coldhams Lane, Cambridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.02 GBP2021-07-31
Officer
2020-07-31 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE