CompaniesInTheUK

BEESMART INTERNATIONAL LTD

Company number 08897476 ·

Active

2 active / 3 ceased · persons with significant control

Rockwise 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
2019-08-29
Correspondence address
Unit 3, Eurogate Business Park, Ashford, Kent, TN24 8XW, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
10443856
Country registered
United Kingdom

Rockwise 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
2019-08-29
Correspondence address
F5, 5th Floor,, Digital Glassworks, Mill Bay, Folkestone, Kent, CT20 1JG, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
10443856
Country registered
United Kingdom

Miss Maud Anne Marie Lafourcade

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
2019-08-01
Ceased on
2019-08-29
Date of birth
February 1980
Nationality
French
Country of residence
England
Correspondence address
88 Wood Street, Wood Street, London, EC2V 7RS, England

Mr Stephane Maurel

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
2017-02-27
Ceased on
2019-08-01
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
88, Wood Street, London, EC2V 7RS, United Kingdom

Mr Thomas Thiollier

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-27
Date of birth
June 1973
Nationality
French
Country of residence
England
Correspondence address
88 Wood Street, Wood Street, London, EC2V 7RS, England