BEAST GEAR LIMITED

Company number SC563105

1 active person with significant control / 0 active statements

Mr Marc Roca Ferrer (Active)

• Correspondence address: 63 Dock Street, Dundee, Scotland, DD1 3DU
• Notified on: 15 October 2024
• Date of birth: November 1988
• Nationality: Andorran
• Country of residence: Spain
• 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

Thrasio Uk Holdings, Ltd (Ceased)

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Notified on: 31 October 2019
• Ceased on: 15 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11503058
• 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

Mr Benjamin James Leonard (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 11 April 2017
• Ceased on: 31 October 2019
• Date of birth: April 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control