PROJECT BETA LIMITED

Company number 11267639 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Project Beta Midco 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
Notified on
2018-07-31
Correspondence address
St Albans House, 2nd Floor, 57 - 59 Haymarket, London, SW1Y 4QX, England
Legal form
Company Limited By Shares
Place registered
Companies House, England And Wales
Registration number
11477103
Country registered
England

Project Beta Midco 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
Notified on
2018-07-31
Correspondence address
Botanic House /100, Hills Road, Cambridge, CB2 1PH, England
Legal form
Company Limited By Shares
Place registered
Companies House, England And Wales
Registration number
11477103
Country registered
England

Gems Beta Holdco 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
Notified on
2018-07-31
Ceased on
2018-07-31
Correspondence address
St Albans House, 2nd Floor, 57 - 59 Haymarket, London, SW1Y 4QX, England
Legal form
Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
11477129
Country registered
England

Gems Beta Holdco 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
Notified on
2018-07-31
Ceased on
2018-07-31
Correspondence address
St Albans House, 2nd Floor, 57 - 59 Haymarket, London, SW1Y 4QX, England
Legal form
Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
11477129
Country registered
England

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-03-21
Ceased on
2018-07-31
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

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
  • Has significant influence or control
Notified on
2018-03-21
Ceased on
2018-03-28
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

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
  • Has significant influence or control
Notified on
2018-03-21
Ceased on
2018-03-28
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

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
  • Has significant influence or control
Notified on
2018-03-21
Ceased on
2018-03-28
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only