BETAFIT PPE LTD

Company number 08341275

1 active person with significant control / 0 active statements

Mr Vernon Mark James (Active)

• Correspondence address: 24 Compton Way, Farnham, England, GU10 1QZ
• Notified on: 18 November 2022
• Date of birth: May 1982
• Nationality: British
• Country of residence: 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

Traffisafe Holding Company Limited (Ceased)

• Correspondence address: Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, England, GU34 2QA
• Notified on: 13 May 2022
• Ceased on: 18 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Coshield Global Ltd (Ceased)

• Correspondence address: Exchange Place, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
• Notified on: 17 March 2021
• Ceased on: 13 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 11913136
• 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

Mrs Rosanne Marie Wade (Ceased)

• Correspondence address: Horizon House, Estate Road Five, Grimsby, North East Lincolnshire, England, DN31 2TG
• Notified on: 1 October 2016
• Ceased on: 17 March 2021
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Trevor Wade (Ceased)

• Correspondence address: Horizon House, Estate Road Five, Grimsby, North East Lincolnshire, England, DN31 2TG
• Notified on: 1 October 2016
• Ceased on: 17 March 2021
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%