BEETHAM GAINS LTD

Company number 09309455 ·

Dissolved

2 active / 8 ceased · persons with significant control

Mr Mohammed Ayyaz

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
  • Right to appoint and remove directors
Notified on
2022-10-18
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr David Strachini

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
  • Right to appoint and remove directors
Notified on
2020-08-21
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
64 Longcroft Road, Rickmansworth, WD3 9TR, United Kingdom

Mr Stephen Liam Christopher Hammond

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
2021-01-11
Ceased on
2022-10-18
Date of birth
July 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 21 Ramsey House, Bescot Road, Walsall, WS2 9AB, United Kingdom

Mr Cameron Wilson

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
2020-02-06
Ceased on
2020-08-21
Date of birth
July 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Rowallan Drive, Stirling, FK7 8LN, United Kingdom

Mr Hudeyfa Nur

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
2019-08-16
Ceased on
2020-02-06
Date of birth
December 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Iron Bridge Close, Southall, UB2 4UF, United Kingdom

Mr Stephen Broadbent

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
2019-03-26
Ceased on
2019-08-16
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Daw Green Avenue, Crigglestone, Wakefield, WF4 3HQ, United Kingdom

Mr Mel Antoine Marie Lasme

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
2018-05-08
Ceased on
2019-03-26
Date of birth
July 1967
Nationality
Ivorian
Country of residence
England
Correspondence address
Flat 113, Nauls Mill House, Middleborough Road, Coventry, CV1 4DB, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-05-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Kevin Burns

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
2017-09-12
Ceased on
2018-04-05
Date of birth
March 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Tarbert Way, Coatbridge, ML5 5FH, United Kingdom

Shaun Sapsford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-06
Ceased on
2017-03-15
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England