BEANPLANET LTD

Company number 03238038 ·

Active

1 active / 1 ceased · persons with significant control

Mr Garfield Anthony Watson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-08-01
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
6, Baronsmede, London, W5 4LT, England

Ms Angela Jane Watson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-01
Ceased on
2018-04-07
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
7, Gunnersbury Drive, London, W5 4LL, England