BEECHLANE INVESTMENTS LIMITED

Company number 11612172

1 active person with significant control / 0 active statements

Mr Alec Peter Colbeck (Active)

• Correspondence address: Bushbury House, 435 Wilmslow Road, Withington, Manchester, England, M20 4AF
• Notified on: 11 April 2020
• Date of birth: August 1953
• 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

Midia Group Limited (Ceased)

• Correspondence address: Bushbury House, 435 Wilmslow Road, Manchester, England, M20 4AF
• Notified on: 24 January 2020
• Ceased on: 11 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 9572897
• Incorporated in: 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

Mrs Louise Jayne Turner (Ceased)

• Correspondence address: Bushbury House, 435 Wilmslow Road, Manchester, England, M20 4AF
• Notified on: 8 October 2019
• Ceased on: 24 January 2020
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alec Peter Colbeck (Ceased)

• Correspondence address: Bushbury House, 435 Wilmslow Road, Withington, Manchester, England, M20 4AF
• Notified on: 9 October 2018
• Ceased on: 24 January 2020
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors