BEECHVIEW DRIVE MANAGEMENT LIMITED

Company number 12997941 ·

Active

4 active · persons with significant control

Mr Christian John Barth

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-10
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
147, Station Road, London, E4 6AG, England

Ms Zoe Hillier

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-10
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
147, Station Road, London, E4 6AG, England

Mr Keith Lesser

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-07
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
147, Station Road, London, E4 6AG, England

Pine Tree Investments Ltd

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
Notified on
2020-11-04
Correspondence address
First, Floor, 10 Hampden Square, Southgate, London, N14 5JR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11459559
Country registered
United Kingdom