BEANY HILL LTD

Company number 11305517 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Grant Stephen Collins

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-25
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
Woodcray Cottage, Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3LS, England

Mr Marcus Stephen Hill

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
2018-04-11
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodcray Cottage, Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3LS, England

Mr James Martin Dalziel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-28
Ceased on
2023-01-25
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
Woodcray Cottage, Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3LS, England

Mr Anthony John Rudd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-11
Ceased on
2019-11-23
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodcray Cottage, Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3LS, England