1
63a Elm Park Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-09-22 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-06-20 ~ nowIIF 9 - Director → ME
3
8 Rodborough Road, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-10-11 ~ nowIIF 4 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
BETAMARTS LIMITED - 1992-11-09
.new Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2009-12-10 ~ nowIIF 15 - Director → ME
5
Japonica House, Spring Villa Way, Edgeware, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolvedIIF 17 - Director → ME
6
SANDING CASLTE LTD - 2024-06-12
8 Rodborough Road, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,404 GBP2024-10-31
Officer
2024-05-24 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2022-06-20 ~ nowIIF 10 - Director → ME
8
8 Rodborough Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-09-19 ~ nowIIF 2 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-09-21 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-10 ~ nowIIF 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
10
63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)
Officer
2025-04-09 ~ nowIIF 14 - Director → ME
11
63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 13 - Director → ME
12
63a Elm Park Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-12-03 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Rodborough Road, LondonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-136,940 GBP2024-06-30
Officer
2022-08-15 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 Rodborough Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
677,490 GBP2024-06-30
Officer
2022-02-17 ~ nowIIF 6 - Director → ME
15
8 Rodborough Road, LondonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-337,248 GBP2024-06-28
Officer
2014-12-17 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2009-09-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
BEEHIVE MILL (ANCOATS) LTD - 2013-07-24
BRANKSOME COURT LTD - 2001-04-10
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-765,403 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Rodborough Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
106,968 GBP2024-06-30
Officer
2015-12-17 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 Rodborough Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
41,918 GBP2024-06-30
Officer
2021-09-03 ~ nowIIF 7 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE