1
Unit 7 Rotherhithe Business Estate, Rotherhithe New Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
861,462 GBP2022-08-31
Officer
2014-08-07 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
BEAUMONT CONSTRUCTION SERVICES LTD - 2013-05-14
C BEAUMONT LIMITED - 2012-12-12
Unit 7 Rotherhithe Business Estate, Rotherhithe New Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
104,968 GBP2023-03-31
Officer
2007-05-24 ~ nowIIF 8 - Director → ME
3
10 Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (2 parents)
Officer
2024-08-21 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,348 GBP2023-03-31
Officer
2021-03-16 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BCS (SHOPFITTING) LTD - 2016-04-22
10 Watermark Way Foxholes Business Park, Hertford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
2,509 GBP2022-08-31
Officer
2014-08-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,097 GBP2023-12-31
Officer
2020-12-06 ~ nowIIF 13 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
10 Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexLiquidation Corporate (2 parents)
Equity (Company account)
366,552 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (2 parents)
Officer
2024-12-17 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAGGIE MAYS NURSERY CARE LTD - 2017-04-20
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-459 GBP2022-03-31
Officer
2016-03-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolvedIIF 10 - Director → ME