BEECH BREAKER LIMITED

Company number 12134165

1 active person with significant control / 0 active statements

Nelly Holdings Limited (Active)

• Correspondence address: Dorchester House, Reading Road, Henley-On-Thames, England, RG9 1HE
• Notified on: 6 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13309345
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Cavprop1 Limited (Ceased)

• Correspondence address: Dorchester House, Reading Road, Henley-On-Thames, England, RG9 1HE
• Notified on: 31 December 2020
• Ceased on: 7 April 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jessica Harris (Ceased)

• Correspondence address: Ground Floor, Dorchester House, Reading Road, Henley-On-Thames, England, RG9 1HE
• Notified on: 1 August 2019
• Ceased on: 6 April 2021
• Date of birth: April 1987
• Nationality: British
• 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

Mr Jonathan David Evans (Ceased)

• Correspondence address: Ground Floor, Dorchester House, Reading Road, Henley-On-Thames, England, RG9 1HE
• Notified on: 1 August 2019
• Ceased on: 31 December 2020
• Date of birth: December 1980
• Nationality: British
• 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