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TOUCAN BEAK HOLDINGS LIMITED
Person with Significant Control

TOUCAN BEAK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTOUCAN BEAK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14483145
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOUCAN BEAK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Media City Uk
    M50 2ST Salford
    The Landing Blue Tower
    United Kingdom
    		Jan 19, 2026
    Media City Uk
    M50 2ST Salford
    The Landing Blue Tower
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11891136
    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.
    Miss Bethany Ann Lawrence-Cronin
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		Jan 30, 2023
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    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.
    Heath Hayes
    WS12 2DE Cannock
    Falcon Point Park Plaza
    England
    		Jan 30, 2023
    Heath Hayes
    WS12 2DE Cannock
    Falcon Point Park Plaza
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13607582
    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 Ellis Michael Cameron Bailey
    Charlotte Street
    B3 1PX Birmingham
    59-61
    United Kingdom
    		Nov 14, 2022
    Charlotte Street
    B3 1PX Birmingham
    59-61
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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