BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED

Company number 11863805 ·

Active

4 active / 2 ceased · persons with significant control

Spire Platform Holdings 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
2026-08-12
Correspondence address
2 Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17241230
Country registered
United Kingdom

Mr James Caan

Individual 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
2024-04-10
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

Mr James Paul Pope

Individual 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
2024-04-10
Date of birth
February 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Faisal Shahid Butt

Individual Ceased

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
2024-04-10
Ceased on
2026-08-12
Date of birth
March 1977
Nationality
British,Belgian,Pakistani
Country of residence
England
Correspondence address
Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

Mr Faisal Shahid Butt

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
2019-03-06
Ceased on
2019-03-14
Date of birth
March 1977
Nationality
British,Belgian,Pakistani
Country of residence
England
Correspondence address
3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom