BEAM ESTATES LIMITED

Company number 03565454 ·

Liquidation

5 active · persons with significant control

Earl George Dominic Percy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
Notified on
2021-01-29
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Marquis Of Stafford James Granville Egerton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-29
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Lord James Percy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-29
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

The Duke Of Northumberland Ralph George Algernon Percy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
Notified on
2021-01-29
Date of birth
November 1956
Nationality
British
Country of residence
England
Correspondence address
Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

G D Group Ltd

Corporate entity 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
2016-04-06
Correspondence address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
06700555
Country registered
England And Wales