BETARANGE LIMITED

Company number 01328321 ·

Active

2 active / 8 ceased · persons with significant control

Betarange Holdings 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
Notified on
2025-02-05
Correspondence address
12 Partridge Close, Yaxley, Peterborough, PE7 3HP, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
16219548
Country registered
England

Mr Roger James Steele

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
January 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lakeland House, Avenue Farm, The Avenue, Exton, Rutland, LE15 8AH, United Kingdom

Moore East Midlands Trustees Limited

Corporate entity Ceased

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
2022-10-01
Ceased on
2025-02-05
Correspondence address
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
05070292
Country registered
England

Mrs Kathleen Mary Steele

Individual Ceased

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
2022-10-01
Ceased on
2025-02-05
Date of birth
May 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Partridge Close, Yaxley, Peterborough, Cambridgeshire, PE7 3HP

Mr Roger James Steele

Individual Ceased

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
2022-10-01
Ceased on
2025-02-05
Date of birth
January 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Partridge Close, Yaxley, Peterborough, Cambridgeshire, PE7 3HP

Mr Oliver Charles Steele

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-20
Ceased on
2025-02-05
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
12, Partridge Close, Yaxley, Peterborough, Cambridgeshire, PE7 3HP

Mr Edward Michael Steele

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-20
Ceased on
2025-02-05
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
12, Partridge Close, Yaxley, Peterborough, Cambridgeshire, PE7 3HP

Mr Oliver Charles Steele

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
111 Overstone Rd, Harpenden, AL5 5PL, United Kingdom

Mrs Kathleen Mary Steele

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-20
Date of birth
May 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lakeland House, Avenue Farm, The Avenue, Exton, Rutland, LE15 8AH, United Kingdom

Mr Edward Michael Steele

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Flat 5, 7 Linden Park Road, Tunbridge Wells, Kent, TN2 5QL, United Kingdom