1
BEE ETHICAL ACTIVE LIMITED
- now 12303017BEE ETHICAL ACTIVE LIMITED
- 2026-01-16
12303017 The Hay Barn, Rectory Farm, Warmington, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
246,461 GBP2025-01-31
Officer
2019-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEE ETHICAL DIGITAL MARKETING SERVICES LIMITED
15267623 The Hay Barn, Rectory Farm, Warmington, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEE ETHICAL MEDIA LIMITED
- now 15598313BEE ETHICAL MEDIA LIMITED
- 2026-01-16
15598313 The Haybarn Rectory Farm, Warmington, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
253,352 GBP2025-03-31
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
The Hay Barn, Rectory Farm, Warmington, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
MCLS MANAGEMENT LIMITED - 2019-02-27
MY CLUB LOTTERIES LTD - 2016-04-22
Perio Mill Cottage & Barn, Fotheringhay, Peterborough, Northampton, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
113,443 GBP2024-06-30
Officer
2020-10-19 ~ now
IIF 19 - Director → ME
6
BLOOM SOFTWARE LTD - now
BEE ETHICAL INFORMATION TECHNOLOGY SERVICES LIMITED
- 2025-07-03
15268970 Perio Mill Cottage & Barn, Fotheringhay, Peterborough, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-08 ~ 2025-03-20
IIF 14 - Director → ME
7
The Bramery, Alstone Lane, Cheltenham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
6,591,370 GBP2024-12-31
Officer
2016-11-02 ~ now
IIF 21 - Director → ME
8
CORPORATE DOCUMENT SERVICES LIMITED
- now 02925653B A PUBLISHING SERVICES LIMITED - 1998-05-01
BROOMCO (776) LIMITED - 1994-07-21
Riverside House, 7 Canal Wharf, Leeds, England
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2008-01-01 ~ 2016-12-31
IIF 23 - Director → ME
9
HONEY BUSINESS LTD - now
BEE ETHICAL MANAGEMENT SUPPORT SERVICES LIMITED
- 2025-07-02
15266278 Perio Mill Cottage & Barn, Fotheringhay, Peterborough, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2023-11-07 ~ 2025-05-01
IIF 16 - Director → ME
Person with significant control
2023-11-07 ~ 2025-05-02
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
10
PROFESSIONAL DELIVERY CONSORTIUM LIMITED
16974083 Eagle Tower Suite 1001, Montpellier Drive, Cheltenham, England
Active Corporate (9 parents)
Officer
2026-01-20 ~ now
IIF 20 - Director → ME
11
14 Little Green, Warmington, Peterborough, Cambs
Active Corporate (1 parent)
Equity (Company account)
64,254 GBP2024-03-31
Officer
2012-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
14 Little Green, Warmington, Peterborough, Cambs
Active Corporate (2 parents)
Equity (Company account)
141,908 GBP2025-03-31
Officer
2013-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
13
THE FISHING HUT (WORCESTER) LIMITED - 2013-07-25
GARFOSH3 LIMITED - 2012-07-03
31 St Johns, Worcester
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2017-02-06
IIF 13 - Director → ME
14
Riverside House, 7 Canal Wharf, Leeds, England
Dissolved Corporate (6 parents)
Equity (Company account)
11,559 GBP2021-01-31
Officer
2012-11-28 ~ 2021-12-17
IIF 18 - Director → ME
2021-12-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-06 ~ 2021-12-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE