BEAMHURST LTD

Company number 09758157

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 17 March 2021
• Date of birth: December 1996
• 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

Mr Ronald Thomas (Ceased)

• Correspondence address: Flat 12 Bradford House, Springvale Terrace, London, United Kingdom, W14 0LY
• Notified on: 10 February 2021
• Ceased on: 17 March 2021
• Date of birth: December 1958
• 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

Mr Sasha Nyabongo (Ceased)

• Correspondence address: 52 Frithville Gardens, London, United Kingdom, W12 2JN
• Notified on: 17 November 2020
• Ceased on: 10 February 2021
• Date of birth: May 1994
• 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

Mr Scott Garbett (Ceased)

• Correspondence address: 26 The Cloisters, Lincoln, United Kingdom, LN2 4AS
• Notified on: 31 July 2020
• Ceased on: 17 November 2020
• Date of birth: November 1989
• 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

Mr David Smith (Ceased)

• Correspondence address: 49 Little Norton Avenue, Sheffield, United Kingdom, S8 8HG
• Notified on: 12 October 2018
• Ceased on: 31 July 2020
• Date of birth: December 1973
• 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

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 12 October 2018
• Date of birth: January 1945
• 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

Philip John Lloyd (Ceased)

• Correspondence address: 16-17, Frithsden, Hemel Hempstead, United Kingdom, HP1 3DD
• Notified on: 30 April 2016
• Ceased on: 5 April 2018
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more