BEALE'S HOTELS LIMITED

Company number 07154767

4 active persons with significant control / 0 active statements

Ms Susan Denise Clayton (Active)

• Correspondence address: West Lodge Park, Cockfosters Road, Barnet, England, EN4 0PY
• Notified on: 6 April 2016
• Date of birth: February 1944
• Nationality: British
• Country of residence: England
• 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter Edward Clayton (Active)

• Correspondence address: West Lodge Park, Cockfosters Road, Barnet, England, EN4 0PY
• Notified on: 6 April 2016
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Philippa Jane Beale (Active)

• Correspondence address: West Lodge Park, Cockfosters Road, Barnet, England, EN4 0PY
• Notified on: 6 April 2016
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Edward Beale (Active)

• Correspondence address: West Lodge Park, Cockfosters Road, Barnet, Hertfordshire, EN4 0PY
• Notified on: 6 April 2016
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Beale Trust (Ceased)

• Correspondence address: 4 Shipley Road, Bristol, England, BS9 3HS
• Notified on: 14 February 2017
• Ceased on: 14 February 2017
• Governing law: Charities Act 2011
• Legal form: Charitable Trust 1043361
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Howard Beale (Ceased)

• Correspondence address: West Lodge Park, Cockfosters Road, Barnet, England, EN4 0PY
• Notified on: 6 April 2016
• Ceased on: 26 May 2024
• Date of birth: November 1934
• 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 Andrew Edward Beale (Ceased)

• Correspondence address: West Lodge Park, Cockfosters Road, Barnet, England, EN4 0PY
• Notified on: 6 April 2016
• Ceased on: 14 November 2022
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control