BEAUCHAMP PROPERTIES LTD

Company number 07333776

4 active persons with significant control / 0 active statements

Marie Louise Zammit (Active)

• Correspondence address: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
• Notified on: 12 October 2023
• Date of birth: May 1979
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Annabel Said (Active)

• Correspondence address: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
• Notified on: 22 November 2019
• Date of birth: September 1980
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Malcom Becker (Active)

• Correspondence address: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
• Notified on: 21 March 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Eugene Warrington (Active)

• Correspondence address: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
• Notified on: 21 March 2018
• Date of birth: July 1960
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Emily Burgess (Ceased)

• Correspondence address: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
• Notified on: 24 May 2019
• Ceased on: 31 July 2023
• Date of birth: May 1979
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Taynton Holdings Limited (Ceased)

• Correspondence address: Level 7 Portomaso Business Tower, St Julians, Stj 4011, Malta, Malta
• Notified on: 6 April 2016
• Ceased on: 3 March 2020
• Governing law: Malta
• Legal form: Limited Liability Company
• Place registered: Malta Companies Registry
• Registration number: C54536
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more

Bentley Trust (Malta) Limited (Ceased)

• Correspondence address: Level 7 Portomaso Business Tower, St Julians, Stj 4011, Malta, Malta
• Notified on: 6 April 2016
• Ceased on: 3 February 2020
• Governing law: Malta
• Legal form: Limited Liability Company
• Place registered: Malta Companies Registry
• Registration number: C30842
• Incorporated in: Malta
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 3 March 2020
• Withdrawn on: 19 October 2022