BEECHES CAPITAL

Company number 06793595

1 active person with significant control / 0 active statements

Phase Holdings (Active)

• Correspondence address: Beeches Farm, Icknield Way, Tring, England, HP23 4LA
• Notified on: 1 November 2019
• Governing law: Companies Act
• Legal form: Private Unlimited Company
• Place registered: Companies House England & Wales
• Registration number: 11742577
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Donald Dean (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4LA
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Date of birth: September 1944
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Susan Jane Dean (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4LA
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Date of birth: April 1944
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Stephen Douglas John Marshall (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4LA
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Date of birth: May 1955
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust