BEANACRE POSITIVE LTD

Company number 10125937 · Monitor this company

Dissolved

2 active / 9 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

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: 2022-08-26
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Heaven Mboma

Individual Active

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: 2021-12-15
Date of birth: June 2005
Nationality: British
Country of residence: United Kingdom
Correspondence address: 23 Bridlepath Way, Feltham, TW14 8AL, United Kingdom

Mr Thomas Williamson

Individual Ceased

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: 2020-09-11
Ceased on: 2021-11-15
Date of birth: August 1989
Nationality: British
Country of residence: United Kingdom
Correspondence address: 6 Stretton Close, Rugby, CV23 0YD, United Kingdom

Mr Gino Muco

Individual Ceased

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: 2020-06-10
Ceased on: 2020-09-11
Date of birth: May 1993
Nationality: British
Country of residence: United Kingdom
Correspondence address: 4 Webster Road, Walsall, WS2 7AL, United Kingdom

Mr Samuel Cook

Individual Ceased

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: 2019-10-17
Ceased on: 2020-06-10
Date of birth: January 1994
Nationality: British
Country of residence: United Kingdom
Correspondence address: 2 Regents Court, Bridgewater, TA6 4FX, United Kingdom

Mr Ahmed Star Azimi

Individual Ceased

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: 2019-07-04
Ceased on: 2019-10-17
Date of birth: May 1997
Nationality: British
Country of residence: United Kingdom
Correspondence address: 1 Southwell Avenue, Northolt, UB5 4DX, United Kingdom

Mr Brett Jones

Individual Ceased

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: 2019-03-14
Ceased on: 2019-07-04
Date of birth: December 1981
Nationality: British
Country of residence: England
Correspondence address: Debbage Yachting, The Quay, New Cut West, Ipswich, IP2 8HN, England

Mr Dorin Istrate

Individual Ceased

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: 2018-04-20
Ceased on: 2019-03-14
Date of birth: February 2000
Nationality: Romanian
Country of residence: England
Correspondence address: 12 Wyvenhoe Road, Harrow, HA2 8LS, England

Mr Terry Dunne

Individual Ceased

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: 2018-04-05
Ceased on: 2018-04-20
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Conor James Fitzpatrick

Individual Ceased

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: 2017-11-10
Ceased on: 2018-04-05
Date of birth: July 1990
Nationality: British
Country of residence: Scotland
Correspondence address: 19, Arthur Avenue, Airdrie, Lanarkshire, ML6 9EZ

Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-14
Ceased on: 2017-11-10
Date of birth: January 1948
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom