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BEECHES CAPITAL
Person with Significant Control

BEECHES CAPITAL: Person with Significant Control

    • Overview

    Company NameBEECHES CAPITAL
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 06793595
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEECHES CAPITAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phase Holdings
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    England
    		Nov 01, 2019
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England & Wales
    Registration Number11742577
    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.
    Mr Stephen Douglas John Marshall
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Donald Dean
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Susan Jane Dean
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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