BENEFICIAL CONTRACTS LIMITED

Company number 07848253

1 active person with significant control / 0 active statements

Mrs Mary Mitchell (Active)

• Correspondence address: Flavel House, Caldwell Road, Nuneaton, England, CV11 4NB
• Notified on: 18 February 2018
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Sarah Dawn Whitthread (Ceased)

• Correspondence address: 1 Radian Court, Knowhill, Milton Keynes, MK5 8PJ
• Notified on: 12 December 2017
• Ceased on: 14 December 2017
• Date of birth: July 1974
• Nationality: British
• Country of residence: 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

Mr Matthew Mark Whitthread (Ceased)

• Correspondence address: Pentre Kendrick Farm, Weston Rhyn, Oswestry, Shropshire, England, SY10 7LA
• Notified on: 14 November 2016
• Ceased on: 12 December 2017
• Date of birth: March 1964
• Nationality: British
• Country of residence: 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

Mr Matthew Mark Whitthread (Ceased)

• Correspondence address: Pentre Kendrick Farm, Weston Rhyn, Oswestry, Shropshire, England, SY10 7LA
• Notified on: 6 April 2016
• Ceased on: 12 December 2017
• Date of birth: March 1964
• Nationality: British
• Country of residence: 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