CompaniesInTheUK

EVERBEECH LIMITED

Company number 02755231 ·

Active

3 active / 1 ceased · persons with significant control

Goldpine Furniture Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-27
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
01012159
Country registered
United Kingdom

Berona Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-27
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
00618283
Country registered
United Kingdom

Mr Basil John Hyman

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
May 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

Barbara Jane Hyman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-31
Ceased on
2024-08-27
Date of birth
September 1945
Nationality
British
Country of residence
England
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom