1
B34RBG LIMITED - now
THE RED BEARD GROUP LIMITED
- 2022-09-28
12431375 4385, 12431375 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-01-29 ~ 2022-09-17
IIF 7 - Director → ME
2020-01-29 ~ 2022-01-01
IIF 17 - Secretary → ME
Person with significant control
2020-01-29 ~ 2022-01-01
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Unit 3 Viceroy House, Millbrook Road East, Southampton, England
Liquidation Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 3 - Director → ME
3
34 Exchange Street, Aylesbury, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 3 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Dissolved Corporate (1 parent)
Officer
2024-02-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
2206 East Tower 9 Owen Street, Deansgate Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
FIRE SPRINKLER SOLUTIONS GROUP (INSTALLATIONS) LTD
- now 14293750UK SPRINKLER SOLUTIONS LTD
- 2022-09-13
14293750 Waters Meeting, Unit 29b, Britannia Way, Bolton, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-08-12 ~ dissolved
IIF 14 - Director → ME
7
FIRE SPRINKLER SOLUTIONS GROUP LTD
- now 14218006UK SPRINKLER SOLUTIONS GROUP LIMITED
- 2022-08-22
14218006 Unit 29b, Waters Meeting, Britannia Way, Bolton, Lancashire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-07-06 ~ dissolved
IIF 13 - Director → ME
8
Unit 3 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
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
9
Lower Ground Floor Redbrook House, 207 Bury Road, Rochdale, United Kingdom
Liquidation Corporate (4 parents)
Officer
2024-02-28 ~ 2024-04-11
IIF 6 - Director → ME
10
6 Cleveland Road, Aylesbury, England
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
FIELDVIEW RESORTS LTD
- 2021-03-29
12886955 The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE RED BEARD DEVELOPMENT GROUP AYLESBURY LTD
13580348 The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
THE RED BEARD DEVELOPMENT GROUP BIRKDALE LTD
13538596 The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
THE RED BEARD GROUP OF COMPANIES LTD
14140102 34 The Exchange, Exchange Street, Aylesbury, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 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
15
THE RED BEARD GROUP SCOTLAND LTD
SC862464 Unit A Minto Avenue, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
THE RED BEARD INVESTMENT GROUP LTD
13063809 The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE