1
BEYOND THE BOX AVON WAY ALPHA LIMITED
10800814 Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,844,236 GBP2024-03-31
Officer
2017-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-02 ~ 2020-03-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEYOND THE BOX AVON WAY BETA LIMITED
10802121 Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,026,873 GBP2024-03-31
Officer
2017-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-05 ~ 2020-03-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEYOND THE BOX COLNE QUAY BETA LIMITED
11584736 Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
123,246 GBP2024-03-31
Officer
2018-09-24 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-24 ~ 2020-03-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEYOND THE BOX DEVELOPMENTS LIMITED
10780566 Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-110,612 GBP2024-03-31
Officer
2017-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-19 ~ 2020-03-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
11,199,511 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
245,937 GBP2024-03-31
Officer
2017-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-01 ~ 2020-03-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Maltings, Rosemary Lane, Halstead, Essex, England
Active Corporate (2 parents)
Equity (Company account)
10,331 GBP2023-10-31
Officer
2018-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRS AIR CONDITIONING LIMITED
- now 05639879BRS AIRCONDITIONING LIMITED
- 2005-12-14
05639879 The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2007-01-25
IIF 24 - Director → ME
9
CLIFFTOWN SHORE DEVELOPMENTS LTD
10738041 Anglia House 6 Central Aveue, St. Andrews Business Park, Norwich
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
345,485 GBP2023-03-31
Officer
2017-04-24 ~ now
IIF 20 - Director → ME
10
CLIFFTOWN SHORE MANAGEMENT LIMITED
13006621 Sapphire House, Whitehall Road, Colchester, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-10 ~ 2024-06-07
IIF 21 - Director → ME
11
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Liquidation Corporate (8 parents)
Equity (Company account)
-128,216 GBP2023-06-30
Officer
2008-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ECO-CARE DEVELOPMENTS LIMITED
- 2009-08-06
06688859 The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ dissolved
IIF 25 - Director → ME
2008-09-04 ~ dissolved
IIF 26 - Secretary → ME
13
62/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-06-24 ~ 2008-12-18
IIF 23 - Director → ME
14
The Lodge, Beacon End Farmhouse London Road, Stanway, Colchester, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,391 GBP2024-09-30
Officer
2021-04-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
The Maltings, Rosemary Lane, Halstead, Essex, England
Active Corporate (4 parents)
Equity (Company account)
639,535 GBP2024-03-31
Officer
2021-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 2 - Has significant influence or control → OE