BEANACRE POSITIVE LTD

Company number 10125937

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• 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 Heaven Mboma (Ceased)

• Correspondence address: 23 Bridlepath Way, Feltham, United Kingdom, TW14 8AL
• Notified on: 15 December 2021
• Ceased on: 26 August 2022
• Date of birth: June 2005
• 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 Thomas Williamson (Ceased)

• Correspondence address: 6 Stretton Close, Rugby, United Kingdom, CV23 0YD
• Notified on: 11 September 2020
• Ceased on: 15 November 2021
• Date of birth: August 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 Gino Muco (Ceased)

• Correspondence address: 4 Webster Road, Walsall, United Kingdom, WS2 7AL
• Notified on: 10 June 2020
• Ceased on: 11 September 2020
• Date of birth: May 1993
• 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 Samuel Cook (Ceased)

• Correspondence address: 2 Regents Court, Bridgewater, United Kingdom, TA6 4FX
• Notified on: 17 October 2019
• Ceased on: 10 June 2020
• Date of birth: January 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 Ahmed Star Azimi (Ceased)

• Correspondence address: 1 Southwell Avenue, Northolt, United Kingdom, UB5 4DX
• Notified on: 4 July 2019
• Ceased on: 17 October 2019
• Date of birth: May 1997
• 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 Brett Jones (Ceased)

• Correspondence address: Debbage Yachting, The Quay, New Cut West, Ipswich, England, IP2 8HN
• Notified on: 14 March 2019
• Ceased on: 4 July 2019
• Date of birth: December 1981
• 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 Dorin Istrate (Ceased)

• Correspondence address: 12 Wyvenhoe Road, Harrow, England, HA2 8LS
• Notified on: 20 April 2018
• Ceased on: 14 March 2019
• Date of birth: February 2000
• Nationality: Romanian
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 20 April 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

Mr Conor James Fitzpatrick (Ceased)

• Correspondence address: 19 Arthur Avenue, Airdrie, Lanarkshire, ML6 9EZ
• Notified on: 10 November 2017
• Ceased on: 5 April 2018
• Date of birth: July 1990
• Nationality: British
• Country of residence: Scotland
• 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

Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 14 April 2016
• Ceased on: 10 November 2017
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more