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BEAM CONTRACTS LIMITED
Person with Significant Control

BEAM CONTRACTS LIMITED: Person with Significant Control

    • Overview

    Company NameBEAM CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04450873
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEAM CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Thomas Hen
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    		Jan 16, 2025
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs. Hildegard-Sigrid Hen
    Bernat De Campanet
    07180 Santa Ponsa
    38 A
    Mallorca/Iles Balears
    Spain
    		Oct 20, 2023
    Bernat De Campanet
    07180 Santa Ponsa
    38 A
    Mallorca/Iles Balears
    Spain
    		Yes
    Nationality: German
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs. Jennifer Sabrina Hen
    Im Drachenacker
    77656 Offenburg
    6
    Germany
    		Feb 01, 2023
    Im Drachenacker
    77656 Offenburg
    6
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs. Hildegard-Sigrid Hen
    Im Drachenacker
    77656 Offenburg
    6
    Germany
    		Apr 06, 2016
    Im Drachenacker
    77656 Offenburg
    6
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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