BEKONSCOT LIMITED

Company number 01338347

1 active person with significant control / 0 active statements

The Roland Callingham Foundation (Active)

• Correspondence address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, England, HP9 2PZ
• Notified on: 31 January 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Guarantee S.60
• Place registered: Companies House
• Registration number: 09644387
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Norman James Heaton (Ceased)

• Correspondence address: Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: January 1927
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Roy Holgate (Ceased)

• Correspondence address: Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: March 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mark Callingham (Ceased)

• Correspondence address: 2 Old Farm Close, North Poulner, Ringwood, Hants, United Kingdom, BH24 3LH
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: May 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs. Sandra Jean De Lord (Ceased)

• Correspondence address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Church Army (Ceased)

• Correspondence address: Wilson Carlile Centre, 50 Cavendish Street, Sheffield, United Kingdom, S3 7RZ
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 00037169
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%