1
BEECH HILL PROPERTY DEVELOPMENTS LLP
- now OC327482BEECH HILL PROPERTY DEVELOPMENT LLP - 2010-05-11
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,279,213 GBP2020-08-31
Officer
2019-01-01 ~ 2022-03-14
IIF 14 - LLP Designated Member → ME
2
BEST ANIMAL BEDDING LIMITED
- now 13858037BEST ANIMAL BEDDING LIMITED
- 2025-11-10
13858037 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,449 GBP2024-01-31
Officer
2022-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (8 parents, 7 offsprings)
Equity (Company account)
716,970 GBP2020-08-31
Officer
2011-04-20 ~ 2023-07-26
IIF 12 - Director → ME
4
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (8 parents, 5 offsprings)
Equity (Company account)
28,063,865 GBP2021-02-28
Officer
2009-03-26 ~ 2023-07-26
IIF 9 - Director → ME
5
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 3 - Director → ME
6
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-03-30 ~ now
IIF 2 - Director → ME
7
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
19,900 GBP2024-03-31
Officer
2023-02-01 ~ now
IIF 15 - LLP Member → ME
8
EMTB RACING BRITISH CHAMPIONSHIP LTD
13620352 Package-in Ltd, Homefield Road East, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
BILAMAN MANAGEMENT SERVICES LLP
- 2018-10-16
OC363976 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (8 parents)
Officer
2011-04-20 ~ now
IIF 16 - LLP Designated Member → ME
10
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Package-in Limited, Cornerstone Business Recovery 136 Hertford Road, Enfield, London
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
-1,409,155 GBP2023-09-30
Officer
2005-09-20 ~ 2023-08-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-05
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
The Bank, 36 High Street, Halstead, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-180,001 GBP2024-02-28
Officer
2022-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
RUSSNICK ENTERPRISES LIMITED
- now 12891938 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 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
15
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 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
16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (12 parents)
Equity (Company account)
5,700,855 GBP2024-04-30
Officer
2016-11-21 ~ now
IIF 7 - Director → ME
17
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents)
Equity (Company account)
994,169 GBP2024-08-31
Person with significant control
2023-04-06 ~ 2024-01-04
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE