LIVE · CORPUS
/ Dossier
■
BETAFACTION LIMITED
Low- Status
- active
- Incorporated
- 2000-11-13
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
BETAFACTION LIMITED is a ltd registered in GB, incorporated 2000-11-13 (active).
Ownership & control
Owners / controllers
- BETAFACTION LIMITED
Holdings / subsidiaries
- BETAFACTION LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen James Wilsonbeneficial owner 50%→BETAFACTION LIMITED
- 1Mr Amit Biswasbeneficial owner→BETAFACTION LIMITED
- 1Mr Nigel Cosmo Vivian Meekbeneficial owner 50%→BETAFACTION LIMITED
- 1Miss Cherie Katrina Mageebeneficial owner 50%→BETAFACTION LIMITED
- 1Mr Stephen James Wilsonbeneficial owner 37.5%→BETAFACTION LIMITED
- 1Mr James Barrington Meekbeneficial owner 37.5%→BETAFACTION LIMITED
- 1Mr Nigel Cosmo Vivian Meekbeneficial owner 37.5%→BETAFACTION LIMITED
- 1Miss Cherie Katrina Mageebeneficial owner 37.5%→BETAFACTION LIMITED
- 1Mr Stephen James Wilsonbeneficial owner 37.5%→BETAFACTION LIMITED
- 1Mr Amit Biswasbeneficial owner→BETAFACTION LIMITED
- 1Mr Nigel Cosmo Vivian Meekbeneficial owner 37.5%→BETAFACTION LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 04106335
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-13
- Registered office
- 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
- SIC
- 62020
Officers · 2 active
- MAGEE, Cherie Katrinadirector · British · appt 2019-12-31
- MEEK, James Barringtondirector · British · appt 2019-06-10
- MEEK, Nigel Cosmo Vivian(resigned)secretary · British · appt 2000-11-13
- BISWAS, Amit(resigned)director · British · appt 2015-01-01
- MEEK, James Barrington(resigned)director · British · appt 2000-11-13
- MEEK, Nigel Cosmo Vivian(resigned)director · British · appt 2000-11-13
- WILSON, Stephen James(resigned)director · British · appt 2000-11-13
Beneficial owners · PSC · 2 current
- ●Miss Cherie Katrina Magee25–50% sharesindividual PSC · since 2020-11-01
- ●Mr James Barrington Meek25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Stephen James Wilson25–50% sharesindividual PSC · England · ceased 2019-06-10
- ●Mr Nigel Cosmo Vivian Meek25–50% sharesindividual PSC · England · ceased 2017-12-13
- ●Mr Nigel Cosmo Vivian Meek25–50% sharesindividual PSC · ceased 2019-06-10
- ●Mr Stephen James Wilson25–50% sharesindividual PSC · ceased 2019-06-10
- ●Mr Amit Biswasright to appoint and remove directorsindividual PSC · ceased 2019-06-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.