1
BEAUWATER FINANCIAL SERVICES LIMITED
- 2013-02-13
07879938 Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 10 - Director → ME
2
TAYLOR ROSE COMMERCIAL SERVICES LTD
- 2015-11-09
08964960 Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolved
IIF 4 - Director → ME
3
BEAUWATER ESTATE PLANNING LTD
- now 08179662BEAUWATER ESTATE PLANNING & SERVICES LTD
- 2014-04-17
08179662 Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 3 - Director → ME
2012-09-24 ~ dissolved
IIF 26 - Secretary → ME
4
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 9 - Director → ME
5
Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 5 - Director → ME
6
BEAUWATER FS LIMITED
- 2013-12-10
06840463VIBRIS PROTECT LTD
- 2012-10-02
06840463 Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-03-09 ~ dissolved
IIF 6 - Director → ME
7
Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 2 - Director → ME
8
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
-139,572 GBP2017-03-31
Officer
2016-02-19 ~ 2016-03-15
IIF 1 - Director → ME
9
THE VISIT USA ASSOCIATION (UK) LIMITED
03493894 2 Stephen Street, London, England
Active Corporate (63 parents)
Equity (Company account)
110,059 GBP2024-06-30
Officer
2010-03-25 ~ 2018-01-16
IIF 15 - Director → ME
10
526a Coldhams Lane, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-05-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-07 ~ 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
11
526a Coldhams Lane, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
0.02 GBP2021-07-31
Officer
2020-07-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
SIMONE L GILKS LTD
- 2023-03-01
12892400 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-3,252 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
526a Coldhams Lane, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2022-03-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
VARSITY WEALTH LTD - 2019-03-12
12782778 Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
-66,854 GBP2024-04-30
Officer
2019-03-27 ~ now
IIF 17 - Director → ME
2019-03-15 ~ 2019-03-20
IIF 11 - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-20
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
526a Coldhams Lane, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
0.06 GBP2022-06-23
Officer
2021-06-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
526a Coldhams Lane, Cambridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
0.02 GBP2021-07-31
Officer
2020-07-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE