CompaniesInTheUK

BEECH ROAD (LUTON) LIMITED

Company number 10901518 ·

Active

1 active / 2 ceased · persons with significant control

Platinum Consortium Limited

Corporate entity 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-05-13
Correspondence address
Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
08761232
Country registered
England

Mr Zafar Ali

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
Notified on
2021-02-19
Ceased on
2021-05-13
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom

Mr Gohar Ayub Raja

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
2017-08-07
Ceased on
2021-02-19
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom