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BEECH BUSINESS SERVICES LIMITED

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Company·GB·oo:GB-COH-04512652
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AAB PROFESSIONAL SERVICES LIMITEDbeneficial owner 87.5%→BEECH BUSINESS SERVICES LIMITED
  2. 2PIONEER BIDCO LIMITEDbeneficial owner 100%→AAB PROFESSIONAL SERVICES LIMITED
  3. 2Graeme Andrew Allanbeneficial owner 100%→AAB PROFESSIONAL SERVICES LIMITED
  4. 2PIONEER BIDCO LIMITEDbeneficial owner 87.5%→AAB PROFESSIONAL SERVICES LIMITED
  5. 2Graeme Andrew Allanbeneficial owner 87.5%→AAB PROFESSIONAL SERVICES LIMITED
  6. 3PIONEER FINCO LIMITEDbeneficial owner 100%→PIONEER BIDCO LIMITED
  7. 3PIONEER FINCO LIMITEDbeneficial owner 87.5%→PIONEER BIDCO LIMITED
  8. 4PIONEER MIDCO LIMITEDbeneficial owner 100%→PIONEER FINCO LIMITED
  9. 5PIONEER TOPCO LIMITEDbeneficial owner 87.5%→PIONEER MIDCO LIMITED
  10. 6AUGUST EQUITY LLPbeneficial owner 87.5%→PIONEER TOPCO LIMITED
  11. 6August Equity Partners V General Partner Llpbeneficial owner→PIONEER TOPCO LIMITED
  12. 6AEP V INVESTMENT GENERAL PARTNER LLPbeneficial owner→PIONEER TOPCO LIMITED
  13. 6SEEKER BIDCO LTDbeneficial owner 87.5%→PIONEER TOPCO LIMITED

Company profile· live · Companies House

Company no.
04512652
Status
active
Type
ltd
Incorporated
2002-08-15
Registered office
Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
SIC
69201
Officers · 4 active
  • HARLAND, Christopher Robert
    director · British · appt 2016-02-02
  • MARTIN, Douglas Robert
    director · British · appt 2024-09-30
  • MITCHELL, Derek Sinclair
    director · British · appt 2024-09-30
  • WOODS, Emma Alice
    director · British · appt 2018-07-25
  • LEIGH, Gordon William(resigned)
    secretary · British · appt 2002-08-15
  • PEARSON, Mark John(resigned)
    secretary · appt 2018-09-30
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2002-08-15
  • BARDEN, James Douglas(resigned)
    director · British · appt 2002-08-15
  • BURTON, Paul Andrew(resigned)
    director · British · appt 2018-07-25
  • CORNES, Alison(resigned)
    director · British · appt 2023-12-01
  • DAWSON, James(resigned)
    director · British · appt 2019-06-01
  • EVANS, David Roy(resigned)
    director · British · appt 2006-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.