BEC CONTROLS GROUP LIMITED

Company number 08887179

1 active person with significant control / 0 active statements

Mr Nicholas James Payne (Active)

• Correspondence address: 7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
• Notified on: 21 August 2019
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Amanda Helen Payne (Ceased)

• Correspondence address: 7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
• Notified on: 30 April 2019
• Ceased on: 21 August 2019
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• 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