1
BEATROOT LIMITED - 2001-02-05
310 Uxbridge Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,038 GBP2024-03-29
Officer
2000-03-22 ~ nowIIF 1 - director → ME
2000-03-22 ~ nowIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, EnglandDissolved corporate (2 parents)
Officer
2014-03-24 ~ dissolvedIIF 21 - director → ME
3
BUSH HALL EVENTS HIRE LIMITED - 2012-10-25
202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexDissolved corporate (2 parents)
Equity (Company account)
-242,348 GBP2019-04-29
Officer
2011-08-18 ~ dissolvedIIF 23 - director → ME
2012-12-10 ~ dissolvedIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
4
310 Uxbridge Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 14 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
306 Uxbridge Road, London, EnglandCorporate (2 parents)
Officer
2024-08-08 ~ nowIIF 17 - director → ME
6
LITTLE BIRDSONG LTD - 2017-08-15
MUSIC HOUSE PUBLICATIONS LIMITED - 2011-05-27
SIX PENCE ENTERTAINMENT LTD - 2006-03-29
306 Uxbridge Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,652 GBP2023-06-30
Officer
2003-06-13 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Vennycleave, Newton St. Cyres, Exeter, EnglandCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 3 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Vennycleave, Newton St. Cyres, Exeter, EnglandCorporate (1 parent)
Officer
2025-01-16 ~ nowIIF 4 - director → ME
Person with significant control
2025-01-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
SPEY FLY SPIRITS LIMITED - 2025-01-15
SPEY FLY GIN LIMITED - 2024-01-18
50 Riffel Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-6,065 GBP2024-03-31
Officer
2025-01-14 ~ nowIIF 15 - director → ME
10
Vennycleave, Newton St. Cyres, Exeter, EnglandCorporate (1 parent)
Officer
2025-02-10 ~ nowIIF 2 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
THE MUSIC HOUSE FOR CHILDREN LIMITED - 2012-11-14
202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexDissolved corporate (2 parents)
Equity (Company account)
-107,561 GBP2017-08-31
Officer
1999-09-17 ~ dissolvedIIF 5 - director → ME
12
WINDRUSH COFFEE LTD - 2025-04-10
Bush Hall, 310 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-08-11 ~ nowIIF 20 - director → ME
Person with significant control
2024-08-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
310 Uxbridge Road, London, United KingdomCorporate (1 parent)
Officer
2024-08-13 ~ nowIIF 18 - director → ME
Person with significant control
2024-08-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Bush Hall, 310 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-10-19 ~ nowIIF 8 - director → ME
Person with significant control
2024-10-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
Bush Hall, 310 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-10-19 ~ nowIIF 6 - director → ME
Person with significant control
2024-10-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Bush Hall, 310 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-10-19 ~ nowIIF 9 - director → ME
Person with significant control
2024-10-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Bush Hall, 310 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-10-19 ~ nowIIF 11 - director → ME
Person with significant control
2024-10-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
Bush Hall, 310 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-10-21 ~ nowIIF 12 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
WINDRUSH LIFESTYLE LTD - 2024-12-03
Bush Hall, 310 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-10-21 ~ nowIIF 7 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
Bush Hall, 310 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-08-20 ~ nowIIF 13 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
WINDRUSH MUSIC LTD - 2024-12-03
Bush Hall, 310 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-08-11 ~ nowIIF 19 - director → ME
Person with significant control
2024-08-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
Bush Hall, 310 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-10-19 ~ nowIIF 10 - director → ME
Person with significant control
2024-10-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE