1
The Granary, Hermitage Court, Maidstone, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
341,199 GBP2023-04-30
Officer
2006-04-13 ~ 2024-02-06
IIF 26 - Director → ME
2
137-139 High Street, Beckenham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,967 GBP2024-03-31
Officer
2017-03-24 ~ 2018-05-01
IIF 23 - Director → ME
3
Outsourced Acc Ltd, High Street Centre, 137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (5 parents)
Equity (Company account)
-38,867 GBP2020-12-31
Officer
2002-02-22 ~ 2002-05-01
IIF 25 - Director → ME
4
RANDALSWOOD CONSTRUCTION UK LIMITED
13197019 137-139 High Street, Beckenham, Kent, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,370 GBP2023-12-31
Officer
2021-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-11 ~ 2021-07-15
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RANDALSWOOD DEVELOPMENTS UK LTD
- now 15981068RANDALSWOOD BUILDINGS UK LTD
- 2024-09-27
15981068 137-139 High Street, Beckenham, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
137-139 High Street, Beckenham, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 14 - Has significant influence or control → OE
8
137-139 High Street, Beckenham, Beckenham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,662 GBP2024-12-31
Officer
2019-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
137-139 High Street, Beckenham, Beckenham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,346 GBP2024-12-31
Officer
2019-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-14 ~ 2019-06-14
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
137-139 High Street, Beckenham, Beckenham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,122,156 GBP2024-12-31
Officer
2019-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
137-139 High Street, Beckenham, Beckenham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,948,427 GBP2024-12-31
Officer
2019-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 17 - Has significant influence or control → OE
12
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
349,752 GBP2024-12-31
Officer
2015-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-18 ~ 2021-02-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,646,940 GBP2024-12-31
Officer
2015-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-18
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2020-03-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
137-139 High Street, Beckenham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,866 GBP2024-12-31
Officer
2021-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 18 - Has significant influence or control → OE
16
TT SKATE PROPERTIES LIMITED
- now 07216185TT SKATE ENTERTAINMENT LIMITED - 2013-10-14
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,463,164 GBP2023-12-31
Officer
2015-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE