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SOUTH BEACH INVESTMENTS LIMITED
Person with Significant Control

SOUTH BEACH INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTH BEACH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04192817
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTH BEACH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Louise Gasparelli
    BR2 9AX Bromley
    25 Stone Road
    Kent
    England
    		Apr 06, 2016
    BR2 9AX Bromley
    25 Stone Road
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Harvey Leveton
    N2 8EY London
    The Company's Registered Office.
    England
    		Apr 06, 2016
    N2 8EY London
    The Company's Registered Office.
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0