BEANPLANET LTD

Company number 03238038

1 active person with significant control / 0 active statements

Mr Garfield Anthony Watson (Active)

• Correspondence address: 6 Baronsmede, London, England, W5 4LT
• Notified on: 1 August 2016
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Angela Jane Watson (Ceased)

• Correspondence address: 7 Gunnersbury Drive, London, England, W5 4LL
• Notified on: 1 August 2016
• Ceased on: 7 April 2018
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%