BEACH AVE DEVELOPMENT LTD
Company number 14047333 · Monitor this company
2 active / 7 ceased · persons with significant control
Ciconia Projects Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2025-06-12
- Correspondence address
- 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 14642008
- Country registered
- England And Wales
Pmc Asset Management Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-06-12
- Correspondence address
- Bleasdale Business Centre Sefton House,, Suites 6/7, Molyneux Way,, Liverpool, Merseyside, L10 2JA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 10453543
- Country registered
- England And Wales
Mr. Ross O'Neill
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2024-06-12
- Ceased on
- 2025-06-12
- Date of birth
- April 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bleasdale Business Centre, Sefton House,, Suites 6/7, Molyneux Way,, Liverpool, Merseyside, L10 2JA, United Kingdom
Mr Adam James Martin Corcoran
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-04-14
- Ceased on
- 2024-07-02
- Date of birth
- February 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Job Wim Alexander Gutteling
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-04-14
- Ceased on
- 2025-06-12
- Date of birth
- July 1982
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom
Ciconia Trading Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-04-21
- Ceased on
- 2024-04-14
- Correspondence address
- 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
- Legal form
- Limited Company
Milelle Group Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-04-14
- Ceased on
- 2023-04-07
- Correspondence address
- 7, Willow Close, North Cornelly, Bridgend, CF33 4PY, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 13526554
- Country registered
- United Kingdom
Ciconia Properties Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-04-14
- Ceased on
- 2022-04-21
- Correspondence address
- 5, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11485019
- Country registered
- United Kingdom
Corcoran Property Group Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-04-14
- Ceased on
- 2024-04-14
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11735920
- Country registered
- United Kingdom