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BEALS GOLD SERVICE LIMITED
Person with Significant Control

BEALS GOLD SERVICE LIMITED: Person with Significant Control

    • Overview

    Company NameBEALS GOLD SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08396197
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEALS GOLD SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lomond Property Lettings Limited
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		Dec 22, 2023
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredIncorporate In England And Wales
    Registration NumberSc373580
    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 Anthony John Beal
    Fulcrum 2
    Solent Way Whiteley
    PO15 7FN Fareham
    Unit 1
    Hampshire
    		Mar 31, 2020
    Fulcrum 2
    Solent Way Whiteley
    PO15 7FN Fareham
    Unit 1
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Richard Stacey Walters
    Bury Road
    PO12 3PR Gosport
    73
    England
    		Apr 06, 2016
    Bury Road
    PO12 3PR Gosport
    73
    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.
    Mr Thomas Angus Miller
    Speltham Hill
    Hambledon
    PO7 4SE Waterlooville
    Rushmere Stud
    England
    		Apr 06, 2016
    Speltham Hill
    Hambledon
    PO7 4SE Waterlooville
    Rushmere Stud
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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