BEACHCARD LIMITED

Company number 04255150 ·

Active

1 active / 12 ceased · persons with significant control

Dr Meera Shah

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-07-06
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Miss Sahana Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-03
Ceased on
2026-01-29
Date of birth
June 2012
Nationality
British
Country of residence
England
Correspondence address
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Miss Elina Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-03
Ceased on
2026-01-29
Date of birth
September 2014
Nationality
British
Country of residence
England
Correspondence address
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Mrs Seema Bipin Khasgiwale

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-06
Ceased on
2024-06-01
Date of birth
November 1978
Nationality
British
Country of residence
Canada
Correspondence address
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Mrs Bharti Bipin Shah

Individual Ceased

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
2019-07-25
Ceased on
2024-11-13
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
31, Eaton Road, Norwich, NR4 6PR, England

Mr Nanji Gadher

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-25
Date of birth
November 1949
Nationality
British
Country of residence
England
Correspondence address
1a, Waterer Rise, Wallington, Surrey, SM6 9DN, England

Mr Mahendra Gokani

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-25
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
95, Church Road, Northolt, Middlesex, UB5 5AH, England

Mr Bipinchandra Jeshang Shah

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-25
Date of birth
December 1945
Nationality
British
Country of residence
England
Correspondence address
31, Eaton Road, Norwich, NR4 6PR, England

Mr Nareshkumar Shah

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-26
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
161, Uxbridge Road, Harrow, Middlesex, HA3 6DG, England

Mr Nareshkumar Shah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-25
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom

Mr Nanji Gadher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-25
Date of birth
November 1949
Nationality
British
Country of residence
England
Correspondence address
17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom

Mr Mahendra Gokani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-25
Date of birth
December 1943
Nationality
British
Country of residence
England
Correspondence address
17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom

Mr Bipin Shah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-07-19
Date of birth
December 1946
Nationality
British
Country of residence
England
Correspondence address
17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom