1
11 High Street, Market Deeping, Peterborough, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-78,918 GBP2024-03-31
Officer
2013-02-20 ~ now
IIF 12 - Director → ME
2013-02-20 ~ 2024-12-31
IIF 32 - Director → ME
2013-02-20 ~ 2024-12-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Cherry Holt Road, Bourne, Lincolnshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
BEEBYS HOLDINGS LIMITED
- 2005-11-16
05539138 The Depot, High Street, Stilton, Peterborough
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-01 ~ 2015-12-18
IIF 25 - Director → ME
2005-08-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
4
BEEBYS LANDSCAPING LIMITED
- now 05260255BEEBYS RESTAURANTS LIMITED
- 2005-07-26
05260255BEEBYS PREMIER CLEAN LIMITED
- 2005-06-23
05260255 The Depot, High Street, Stilton, Peterborough
Dissolved Corporate (2 parents)
Officer
2004-10-14 ~ dissolved
IIF 30 - Director → ME
5
TASC CLEANING COMPANY LIMITED
- 1994-03-14
02435470BRIGHTSIDE (PETERBOROUGH) LIMITED - 1993-04-19
TRADSIGN LIMITED - 1989-12-11
Cherry Holt Road, Bourne, Lincolnshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
36,469 GBP2024-03-31
Officer
2025-06-16 ~ 2025-08-13
IIF 17 - Director → ME
1993-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BEEBYS PROPERTIES (BOURNE) LIMITED
13221260 2 Water Street, Stamford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
27 Market Place, Market Deeping, Peterborough, Cambridgeshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-193 GBP2020-03-31
Officer
2009-10-29 ~ 2019-09-24
IIF 23 - Director → ME
2009-07-06 ~ dissolved
IIF 33 - Director → ME
8
23 Spencer Road, East Molesey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-16,203 GBP2024-09-30
Officer
2022-09-28 ~ 2025-04-29
IIF 19 - Director → ME
9
23 Spencer Road, East Molesey, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ 2025-04-29
IIF 18 - Director → ME
10
BLACK WILLOW CONSTRUCTION LIMITED
15966030 23 Spencer Road, East Molesey, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ 2025-04-29
IIF 20 - Director → ME
11
CLIFFORD PROPERTIES LIMITED
- now 09665264BEEBYS PROPERTIES (PETERBOROUGH) LIMITED
- 2017-05-03
09665264 2 Water Street, Stamford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,523 GBP2023-03-31
Officer
2015-07-01 ~ 2019-06-06
IIF 28 - Director → ME
2017-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-27 ~ now
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
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
12
CLIFFORD PROPERTIES MANAGEMENT LIMITED
15480464 2 Water Street, Stamford, England
Dissolved Corporate (1 parent)
Officer
2024-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-02-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
11 High Street, Market Deeping, Peterborough, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-35,330 GBP2024-03-31
Officer
2021-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
FIFTH ELEMENT PROPERTIES LTD
- now 09868478 23 Spencer Road, East Molesey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
504 GBP2024-04-30
Officer
2016-05-02 ~ 2022-07-29
IIF 21 - Director → ME
15
HYDRAVA HEATING & PLUMBING LIMITED
13221236 2 Water Street, Stamford, England
Active Corporate (2 parents)
Equity (Company account)
-65,491 GBP2024-03-31
Officer
2021-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
27 Market Place, Market Deeping, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
101,690 GBP2024-03-31
Officer
2020-02-27 ~ 2025-03-21
IIF 22 - Director → ME
17
27 Market Place, Market Deeping, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
-4,250 GBP2024-03-31
Officer
2022-04-01 ~ 2025-04-08
IIF 24 - Director → ME
Person with significant control
2022-04-01 ~ 2025-04-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE