BEAST GEAR LIMITED
Company number SC563105 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Marc Roca Ferrer
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
- 2024-10-15
- Date of birth
- November 1988
- Nationality
- Andorran
- Country of residence
- Spain
- Correspondence address
- 63, Dock Street, Dundee, DD1 3DU, Scotland
Lampedo Ltd
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
- 2019-10-31
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11503058
- Country registered
- England And Wales
Thrasio Uk Holdings, Ltd
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
- 2019-10-31
- Ceased on
- 2024-10-15
- Correspondence address
- 54, Portland Place, London, W1B 1DY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11503058
- Country registered
- England
Mr Benjamin James Leonard
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-11
- Ceased on
- 2019-10-31
- Date of birth
- April 1988
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland