Bethesda 2 (UK) Limited
- Company number
- 16265830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2025
- Nature of business
- Ready-made interactive leisure and entertainment software development
Performing arts
Support activities to performing arts
Registered office
Previous names
- Parm Entertainment Limited (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMOS DA SILVA, Rui Manuel | Director | 20 Feb 2025 | 21 Jan 2026 |
| BRANDAO SOARES DE ALBERGARIA, Pedro Luis Cardoso | Director | 20 Feb 2025 | 21 Jan 2026 |
| OLIVEIRA, Antonio Augusto Guimaraes | Director | 20 Feb 2025 | 15 Feb 2026 |
| STEARS, Matthew David | Director | 20 Feb 2025 | |
| GARCIA-VELASCO ARCHIDONA, Manuel | Director | 20 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew David Stears | Right To Appoint And Remove Directors | 20 Feb 2025 | 20 Feb 2025 |
| Mr Antonio Augustus Guimaraes Oliveira | Significant Influence Or Control | 20 Feb 2025 | 15 Feb 2026 |
| Mr Matthew David Stears | Ownership Of Shares 25 To 50 Percent | 23 Feb 2026 | |
| Mr Manuel Garcia Velasco Archidona | Ownership Of Shares 25 To 50 Percent | 23 Feb 2026 |
Connections
Directors’ other companies
- STEARS, Matthew David - Director at Nimar Global LLC (UK) Limited
- STEARS, Matthew David - Director at Iron Horse Capital (UK) Limited
- STEARS, Matthew David - Director at Bethesda 1 (UK) Limited
- STEARS, Matthew David - Director at Envi Consulting And Investments LLC (UK) Limited
- STEARS, Matthew David - Director at Damft Capital Limited
Companies at the same address
- Anova Holdings Limited (13223194)
- Bethesda 1 (UK) Limited (15002280)
- Damft Capital Limited (05604229)
- Envi Consulting And Investments LLC (UK) Limited (15002704)
- Franglais Property And Management Services Limited (05902891)
- Global Capital Partners (UK) Limited (17348659)
- Global Partners Investments (UK) Limited (14261679)
- Gpi2 (UK) Limited (15998349)
- Halo Group Africa Ltd (16581395)
- Hyperion Global Limited (09024018)