BEACHCARD LIMITED

Company number 04255150

3 active persons with significant control / 0 active statements

Dr Meera Hitesh Shah (Active)

• Correspondence address: Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH
• Notified on: 6 July 2021
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Bharti Bipin Shah (Active)

• Correspondence address: 31 Eaton Road, Norwich, England, NR4 6PR
• Notified on: 25 July 2019
• Date of birth: December 1953
• 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%

Mr Bipin Shah (Active)

• Correspondence address: 17 Waterloo Road, Norwich, Norfolk, United Kingdom, NR3 1EH
• Notified on: 6 April 2016
• Date of birth: December 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Seema Bipin Khasgiwale (Ceased)

• Correspondence address: Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH
• Notified on: 6 July 2021
• Ceased on: 1 June 2024
• Date of birth: November 1978
• Nationality: British
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Nareshkumar Shah (Ceased)

• Correspondence address: 161 Uxbridge Road, Harrow, Middlesex, England, HA3 6DG
• Notified on: 6 April 2016
• Ceased on: 26 July 2019
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Mahendra Gokani (Ceased)

• Correspondence address: 17 Waterloo Road, Norwich, Norfolk, United Kingdom, NR3 1EH
• Notified on: 6 April 2016
• Ceased on: 25 July 2019
• Date of birth: December 1943
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nanji Gadher (Ceased)

• Correspondence address: 17 Waterloo Road, Norwich, Norfolk, United Kingdom, NR3 1EH
• Notified on: 6 April 2016
• Ceased on: 25 July 2019
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nareshkumar Shah (Ceased)

• Correspondence address: 17 Waterloo Road, Norwich, Norfolk, United Kingdom, NR3 1EH
• Notified on: 6 April 2016
• Ceased on: 25 July 2019
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nanji Gadher (Ceased)

• Correspondence address: 1a, Waterer Rise, Wallington, Surrey, England, SM6 9DN
• Notified on: 6 April 2016
• Ceased on: 25 July 2019
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Mahendra Gokani (Ceased)

• Correspondence address: 95 Church Road, Northolt, Middlesex, England, UB5 5AH
• Notified on: 6 April 2016
• Ceased on: 25 July 2019
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Bipinchandra Jeshang Shah (Ceased)

• Correspondence address: 31 Eaton Road, Norwich, England, NR4 6PR
• Notified on: 6 April 2016
• Ceased on: 25 July 2019
• Date of birth: December 1945
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control