THE SQUARE BEESTON LIMITED

Company number 12339533 ·

Active

3 active / 3 ceased · persons with significant control

Mr Patric James Cassidy

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-08-30
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, England

Cassidy Group (Ag) Investments Ltd

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
2023-08-30
Correspondence address
The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11836780
Country registered
England And Wales

Square Beeston Holdings Limited

Corporate entity Active

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
Notified on
2019-11-28
Correspondence address
14, Devonshire Avenue, Beeston, Nottinghamshire, NG9 1BS, United Kingdom
Legal form
Ltd Company
Place registered
Companies House
Registration number
12336585
Country registered
United Kingdom

Mr Samuel Anthony Monk

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-11-28
Ceased on
2023-08-30
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England

Mr Ian Jowett

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-11-28
Ceased on
2023-08-30
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England

Square Beeston Holdings 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
2019-11-28
Ceased on
2023-08-30
Correspondence address
5 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
Legal form
Ltd Company
Place registered
Companies House
Registration number
12336585
Country registered
United Kingdom