1
4 South Walk, West Wickham, KentActive Corporate (2 parents)
Equity (Company account)
-40,175 GBP2024-04-30
Officer
1999-11-30 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
2
11 Woodland Road, Darlington, EnglandActive Corporate (5 parents)
Equity (Company account)
55,193 GBP2024-11-30
Officer
2022-11-02 ~ nowIIF 26 - Director → ME
3
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
21,567 GBP2024-12-31
Officer
2019-12-12 ~ nowIIF 4 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,956 GBP2024-02-29
Officer
2020-02-07 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,373 GBP2024-04-30
Officer
2020-02-13 ~ nowIIF 5 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-229,836 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 9 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,434 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 1 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 60 - Right to appoint or remove directors → OE
8
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,343 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 15 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-86,738 GBP2024-12-31
Officer
2021-12-09 ~ nowIIF 12 - Director → ME
10
11 Woodland Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
-52,579 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 53 - Has significant influence or control → OE
11
11 Woodland Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
-47,351 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 16 - Director → ME
12
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,707 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 23 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OE
13
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,337 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 28 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
15
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,563 GBP2024-07-31
Officer
2022-07-11 ~ nowIIF 27 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 39 - Right to appoint or remove directors → OE
16
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,971 GBP2024-09-30
Officer
2022-09-21 ~ nowIIF 24 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 40 - Right to appoint or remove directors → OE
17
11 Woodland Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,855 GBP2024-11-30
Officer
2023-11-03 ~ nowIIF 32 - Director → ME
18
11 Woodland Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
-27,988 GBP2024-12-31
Officer
2023-12-21 ~ nowIIF 34 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 44 - Right to appoint or remove directors → OE
19
11 Woodland Road, Darlington, EnglandActive Corporate (3 parents)
Officer
2024-02-05 ~ nowIIF 31 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 46 - Has significant influence or control → OE
20
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents)
Officer
2024-02-24 ~ nowIIF 33 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
21
11 Woodland Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
38,350 GBP2024-07-31
Officer
2022-07-26 ~ nowIIF 20 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 36 - Has significant influence or control → OE
22
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
49,825 GBP2024-08-31
Officer
2019-08-27 ~ nowIIF 18 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Woodland Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
20,664 GBP2024-11-30
Officer
2022-11-25 ~ nowIIF 25 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 35 - Has significant influence or control → OE
24
11 Woodland Road, Darlington, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,963 GBP2024-02-29
Officer
2022-02-07 ~ nowIIF 13 - Director → ME
25
BEAUMONT PROPERTY ASSET MANAGEMENT LTD - 2025-04-07
11 Woodland Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 11 - Director → ME
26
4 South Walk, West Wickham, KentDissolved Corporate (1 parent)
Officer
2004-06-16 ~ dissolvedIIF 51 - Director → ME
2005-02-15 ~ dissolvedIIF 57 - Secretary → ME
27
DIGITALMI LIMITED - 2018-11-22
24 24 Kendal Green, Kendal, Cumbria, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-02 ~ dissolvedIIF 30 - Director → ME
28
4 South Walk, West Wickham, EnglandActive Corporate (2 parents)
Equity (Company account)
37,617 GBP2024-11-30
Officer
2012-07-25 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
4 South Walk, West Wickham, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
80 GBP2020-11-30
Officer
2019-11-01 ~ dissolvedIIF 2 - Director → ME
30
4 South Walk, West Wickham, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,993 GBP2024-02-29
Officer
2012-07-25 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
4 South Walk, West Wickham, United KingdomActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 29 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
32
4 South Walk, West Wickham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-51,496 GBP2023-05-31
Officer
2019-05-28 ~ nowIIF 17 - Director → ME
Person with significant control
2019-05-28 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
4 South Walk, West Wickham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,517 GBP2019-12-31
Officer
2018-12-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 South Walk, West Wickham, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,372 GBP2024-06-30
Officer
2017-06-27 ~ nowIIF 10 - Director → ME
Person with significant control
2017-06-27 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
35
4 South Walk, West Wickham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-02 ~ nowIIF 21 - Director → ME
36
Suite 15 Plum Park Estate Watling Street, Paulerspury, Towcester, EnglandDissolved Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-10,143 GBP2023-12-31
Officer
2007-08-01 ~ dissolvedIIF 6 - Director → ME