BEECH PROPERTIES LIMITED

Company number 04170187

1 active person with significant control / 0 active statements

Michael Martin Hugo Gross (Active)

• Correspondence address: C/O Knightsbridge Incorporations, Unit B 66/1 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 31 March 2017
• Date of birth: October 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Danielle Beissah Katri (Ceased)

• Correspondence address: C/O Hassans International Law Firm Limited, Madison Building, Midtown, Queensway, Gibraltar, GX11 1AA
• Notified on: 31 March 2017
• Ceased on: 11 January 2023
• Date of birth: June 1962
• Nationality: Mexican
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Gross-Hill Properties Limited (Ceased)

• Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 01762000
• Incorporated in: United Kingdom
• 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