BEYONDWMS LTD

Company number 13617433

3 active persons with significant control / 0 active statements

Dr Maria Del Mar Puentes Heras (Active)

• Correspondence address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
• Notified on: 29 September 2023
• Date of birth: December 1970
• Nationality: Spanish
• 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%

Mr Kyle Andrew Shackleton (Active)

• Correspondence address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
• Notified on: 29 September 2023
• Date of birth: April 1994
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Samuel Deren (Active)

• Correspondence address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
• Notified on: 31 October 2022
• Date of birth: October 1984
• Nationality: Polish
• 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%

Mr Samuel Deren (Ceased)

• Correspondence address: First Floor, 59 Coton Road, Nuneaton, England, CV11 5TS
• Notified on: 24 March 2022
• Ceased on: 1 May 2022
• Date of birth: October 1984
• Nationality: Polish
• 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

Dr Maria Del Mar Puentes Heras (Ceased)

• Correspondence address: 57 Five Mile Drive, Oxford, United Kingdom, OX2 8HW
• Notified on: 15 March 2022
• Ceased on: 1 May 2022
• Date of birth: December 1970
• Nationality: Spanish
• Country of residence: United Kingdom
• 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

Mr Piotr Feldman (Ceased)

• Correspondence address: Warwick Business Centre, Hawkes Drive, Heathcote Ind Est, Warwick, England, CV34 6LX
• Notified on: 26 November 2021
• Ceased on: 11 March 2022
• Date of birth: June 1989
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Zenon Sklar (Ceased)

• Correspondence address: Warwick Business Centre, Hawkes Drive, Heathcote Ind Est, Warwick, England, CV34 6LX
• Notified on: 13 September 2021
• Ceased on: 17 November 2021
• Date of birth: January 1968
• Nationality: English
• 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

Statement (Withdrawn)

• Notified on: 1 May 2022
• Withdrawn on: 31 October 2022