BEACH HAVEN LTD

Company number 10564460

1 active person with significant control / 0 active statements

Mr Jake Edward Patrick Harsent (Active)

• Correspondence address: 77 Kingsland Road, Hemel Hempstead, England, HP1 1QD
• Notified on: 10 February 2022
• Date of birth: August 1994
• 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 Sebastian Luke Squire (Ceased)

• Correspondence address: 77 Kingsland Road, Hemel Hempstead, England, HP1 1QD
• Notified on: 14 December 2018
• Ceased on: 10 February 2022
• Date of birth: December 1993
• 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

Ms Lydia Claudine Andrew (Ceased)

• Correspondence address: 59 Hammersmith Gardens, Houghton Regis, Dunstable, England, LU5 5RG
• Notified on: 16 January 2017
• Ceased on: 14 December 2018
• Date of birth: March 1984
• 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