BEACON HOLDING GROUP LTD

Company number 11587101 ·

Active

3 active · persons with significant control

Mr Daniel Lubert

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
2018-09-25
Date of birth
June 1963
Nationality
British
Country of residence
United States
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Mr Gary Gary Shepherd

Individual Active

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
2018-09-25
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Mr Timothy Redman-Manna

Individual Active

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
2018-09-25
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England