LIVE · CORPUS
/ Dossier
■
BEACONSFIELD MANAGEMENT ASSOCIATION LIMITED
Low- Status
- active
- Incorporated
- 1991-03-11
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- 62 Broadland Drive, Thorpe End, Norwich, NR13 5BT, England
BEACONSFIELD MANAGEMENT ASSOCIATION LIMITED is a private limited guarant nsc registered in GB, incorporated 1991-03-11 (active).
Ownership & control
Owners / controllers
- BEACONSFIELD MANAGEMENT ASSOCIATION LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kevin Anthony Gislambeneficial owner 50%→BEACONSFIELD MANAGEMENT ASSOCIATION LIMITED
- 1Mrs Cherry Ann Gislambeneficial owner 50%→BEACONSFIELD MANAGEMENT ASSOCIATION LIMITED
- 1Mr Kevin Anthony Gislambeneficial owner 37.5%→BEACONSFIELD MANAGEMENT ASSOCIATION LIMITED
- 1Mrs Cherry Ann Gislambeneficial owner 37.5%→BEACONSFIELD MANAGEMENT ASSOCIATION LIMITED
- 1Mr Joseph Nicholas Checksfieldbeneficial owner 37.5%→BEACONSFIELD MANAGEMENT ASSOCIATION LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 02590354
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1991-03-11
- Registered office
- 62 Broadland Drive, Thorpe End, Norwich, NR13 5BT, England
- SIC
- 98000
Officers · 2 active
- corporate secretary · appt 2024-04-01
- LAWRENCE, Peter Benjamin Charlesdirector · British · appt 2021-08-21
- COOPER, Roy(resigned)secretary · English · appt 1993-01-06
- DAVY, Paul Terrence(resigned)secretary · British · appt 1996-05-02
- GISLAM, Kevin Anthony(resigned)secretary · British · appt 2006-12-01
- LAWRENCE, Peter Benjamin(resigned)secretary · appt 2023-04-21
- WRIGHT, Gary Frederick Albert(resigned)secretary · British
- COLEMAN, Linda(resigned)director · British · appt 1994-01-27
- COOPER, Roy(resigned)director · English · appt 1993-01-06
- DAVY, Paul Terrence(resigned)director · British · appt 1996-05-02
- DAVY, Paul Terrence(resigned)director · British · appt 1993-01-06
- FLETCHER, Thomas John(resigned)director · British · appt 1993-01-06
Beneficial owners · PSC · 0 current
- ●Mr Joseph Nicholas Checksfield25–50% sharesindividual PSC · England · ceased 2020-10-01
- ●Mr Kevin Anthony Gislam25–50% sharesindividual PSC · ceased 2018-08-14
- ●Mrs Cherry Ann Gislam25–50% sharesindividual PSC · England · ceased 2018-08-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.