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BEAN TO GO LTD

Company number 10951981

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Dragan Janovics Active

Correspondence address
Ground Floor, Ground Floor, 26 Kings Hill Avenue, West Malling, England, ME19 4AE
Notified on
11 May 2023
Date of birth
April 1973
Nationality
Serbian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Alison Brogan Ceased

Correspondence address
Ground Floor, Ground Floor, 26 Kings Hill Avenue, West Malling, England, ME19 4AE
Notified on
24 April 2023
Ceased on
22 September 2023
Date of birth
July 1973
Nationality
English
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75%

Bid Corporation Limited Ceased

Correspondence address
Postnet Suite 136, Private Bag, Sandton 2146, South Africa, X9976
Notified on
24 April 2023
Ceased on
24 April 2023
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors

Mr Tereza Svobodova Ceased

Correspondence address
Ground Floor, Ground Floor, 26 Kings Hill Avenue, West Malling, England, ME19 4AE
Notified on
22 February 2021
Ceased on
30 October 2023
Date of birth
May 1965
Nationality
Czech
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anthony O'Rouke Ceased

Correspondence address
Flat 9 Crown Street Building Crown Street, Crown Street, Leeds, United Kingdom, LS2 7DA
Notified on
7 September 2017
Ceased on
11 March 2021
Date of birth
September 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more