CompaniesInTheUK

HOLDINGS 33 LIMITED

Company number 15142060 ·

Active

1 active / 5 ceased · persons with significant control

Mr Donald John Beghin

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
2026-07-02
Date of birth
April 1949
Nationality
British
Country of residence
England
Correspondence address
Blomfield House, Swissland Hill, Dormans Park, East Grinstead, RH19 2NH, England

Ec Group Investments Limited

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2024-12-17
Ceased on
2026-07-02
Correspondence address
28, Melody Road, London, SW18 2QF, England
Legal form
Limited Company
Place registered
Companies Register, England
Registration number
16140072
Country registered
England

Sacul Investments Limited

Corporate entity Ceased

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
2024-08-26
Ceased on
2026-07-02
Correspondence address
Ground Floor, 1/7, Station Road, Crawley, RH10 1HT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12596689
Country registered
England

Mr Harry Michael Frederick Fenner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-21
Ceased on
2024-08-26
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
1/7, Station Road, Ground Floor, Crawley, RH10 1HT, England

Mr Edward David Fitzgerald Callaghan

Individual Ceased

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
2024-02-21
Ceased on
2024-12-17
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
1/7, Station Road, Ground Floor, Crawley, RH10 1HT, England

Navana Bidco 1 Limited

Corporate entity 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
2023-09-15
Ceased on
2024-02-21
Correspondence address
52-54, Gracechurch Street, London, EC3V 0EH, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
15063269
Country registered
United Kingdom