BE INVESTMENTS LIMITED

Company number 07607047

1 person with significant control / 0 statements

Transoft Solutions (U.K.) Ltd

• Correspondence address: Ardencroft Court, Ardens Grafton, Alcester, Warwickshire, England, B49 6DP
• Notified on: 19 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 07550680
• Incorporated in: England
• 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

Dr Jeremy Charles Ellis (Ceased)

• Correspondence address: Adencroft Court, Ardens Grafton, Alcester, Warwickshire, B49 6DP
• Notified on: 6 April 2016
• Ceased on: 19 July 2019
• Date of birth: March 1972
• 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 William Andrew Baron (Ceased)

• Correspondence address: Adencroft Court, Ardens Grafton, Alcester, Warwickshire, B49 6DP
• Notified on: 6 April 2016
• Ceased on: 19 July 2019
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• 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%