BEACH HAVEN LTD
Company number 10564460 · Monitor this company
1 active / 3 ceased · persons with significant control
Ryan Patrick Sumner
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-01-21
- Date of birth
- May 2000
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- The Barn, 16 Nascot Place, Watford, WD17 4QT, England
Mr Jake Edward Patrick Harsent
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-02-10
- Ceased on
- 2026-01-21
- Date of birth
- August 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Barn, 16 Nascot Place, Watford, WD17 4QT, England
Mr Sebastian Luke Squire
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-14
- Ceased on
- 2022-02-10
- Date of birth
- December 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 77, Kingsland Road, Hemel Hempstead, HP1 1QD, England
Ms Lydia Claudine Andrew
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-01-16
- Ceased on
- 2018-12-14
- Date of birth
- March 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 59, Hammersmith Gardens, Houghton Regis, Dunstable, LU5 5RG, England