BEECHFIELD ESTATES LIMITED

Company number 06310760

1 active person with significant control / 0 active statements

Uninn Group Limited (Active)

• Correspondence address: Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, England, CV1 2FJ
• Notified on: 25 November 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 12229646
• 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

Erec Estates Limited (Ceased)

• Correspondence address: 19 King Street, King's Lynn, England, PE30 1HB
• Notified on: 12 April 2017
• Ceased on: 25 November 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 09861402
• 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

Ms Qinqin Song (Ceased)

• Correspondence address: Room 160, No 11765 Nong, Huashan Road, Xuhui District, Shanghai City, China
• Notified on: 12 April 2017
• Ceased on: 12 April 2017
• Date of birth: September 1961
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Rui Pan (Ceased)

• Correspondence address: Orchard Lea, Playhatch, Reading, England, RG4 9QU
• Notified on: 12 April 2017
• Ceased on: 12 April 2017
• Date of birth: September 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Chengrun He (Ceased)

• Correspondence address: Orchard Lea, Playhatch, Reading, England, RG4 9QU
• Notified on: 12 April 2017
• Ceased on: 12 April 2017
• Date of birth: March 1990
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Keith John Wheeler (Ceased)

• Correspondence address: Kenilworth Lodge, Leamington Road, Kenilworth, Warwickshire, United Kingdom, CV8 2AA
• Notified on: 12 July 2016
• Ceased on: 12 April 2017
• Date of birth: January 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Wheeler (Ceased)

• Correspondence address: Kenilworth Lodge, Leamington Road, Kenilworth, Warwickshire, United Kingdom, CV8 2AA
• Notified on: 12 July 2016
• Ceased on: 12 April 2017
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%