BEECHVIEW DRIVE MANAGEMENT LIMITED

Company number 12997941

3 active persons with significant control / 0 active statements

Ms Zoe Hillier (Active)

• Correspondence address: 147 Station Road, London, England, E4 6AG
• Notified on: 10 June 2021
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christian Barth (Active)

• Correspondence address: 147 Station Road, London, England, E4 6AG
• Notified on: 10 June 2021
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith Lesser (Active)

• Correspondence address: 147 Station Road, London, England, E4 6AG
• Notified on: 7 June 2021
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Pine Tree Investments Ltd (Ceased)

• Correspondence address: First, Floor, 10 Hampden Square, Southgate, London, United Kingdom, N14 5JR
• Notified on: 4 November 2020
• Ceased on: 7 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11459559
• Incorporated in: 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