CompaniesInTheUK

BEECHES ONE LIMITED

Company number 03507353 ·

Active

4 active / 2 ceased · persons with significant control

Mrs Lucy Jayne Obrey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-03-18
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Mr Robert John Underhill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-11-20
Date of birth
February 1981
Nationality
British
Country of residence
Wales
Correspondence address
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Mrs Rachel Jane Andrade

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-11-20
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Mrs Susan Ingrid Underhill

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
Notified on
2016-04-06
Date of birth
April 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Mr Andrew John Bruckland

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-20
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

Mr Warrick Butler

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-20
Date of birth
April 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England