THE SQUARE BEESTON LIMITED

Company number 12339533

2 active persons with significant control / 0 active statements

Mr Patric James Cassidy (Active)

• Correspondence address: The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, England, CV33 9AW
• Notified on: 30 August 2023
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Cassidy Group (Ag) Investments Ltd (Active)

• Correspondence address: The Stables, Village Street, Off Church, Leamington Spa, United Kingdom, CV33 9AW
• Notified on: 30 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11836780
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ian Jowett (Ceased)

• Correspondence address: 5 Dormy Close, Bramcote, Nottinghamshire, England, NG9 3DE
• Notified on: 28 November 2019
• Ceased on: 30 August 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Samuel Anthony Monk (Ceased)

• Correspondence address: 5 Dormy Close, Bramcote, Nottinghamshire, England, NG9 3DE
• Notified on: 28 November 2019
• Ceased on: 30 August 2023
• Date of birth: February 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Square Beeston Holdings Limited (Ceased)

• Correspondence address: 5 Dormy Close, Bramcote, Nottinghamshire, England, NG9 3DE
• Notified on: 28 November 2019
• Ceased on: 30 August 2023
• Governing law: Uk
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: 12336585
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more