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BEVERLEY LEISURE HOMES LIMITED

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Company·GB·oo:GB-COH-10743362
JSON / MCP View network
Status
active
Incorporated
2017-04-27
Legal form
ltd
Activity
41202
Registered office
Unit 2, Weel Road, Tickton, Beverley, HU17 9RY, United Kingdom

BEVERLEY LEISURE HOMES LIMITED is a ltd registered in GB, incorporated 2017-04-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Hallbeneficial owner 75%→BEVERLEY LEISURE HOMES LIMITED
  2. 1THE BEVERLEY GROUP LIMITEDbeneficial owner 100%→BEVERLEY LEISURE HOMES LIMITED
  3. 1Mr David Hallbeneficial owner 75%→BEVERLEY LEISURE HOMES LIMITED
  4. 1THE BEVERLEY GROUP LIMITEDbeneficial owner 87.5%→BEVERLEY LEISURE HOMES LIMITED
  5. 1Mr David Hallbeneficial owner 62.5%→BEVERLEY LEISURE HOMES LIMITED
  6. 1Mr Philip Martin Wardbeneficial owner 87.5%→BEVERLEY LEISURE HOMES LIMITED
  7. 1Mr David Hallbeneficial owner 62.5%→BEVERLEY LEISURE HOMES LIMITED
  8. 2Mr David Hallbeneficial owner 100%→THE BEVERLEY GROUP LIMITED
  9. 2Mr Paul Christopher Grimwoodbeneficial owner 87.5%→THE BEVERLEY GROUP LIMITED
  10. 2Mr David Hallbeneficial owner 87.5%→THE BEVERLEY GROUP LIMITED

Company profile· live · Companies House

Company no.
10743362
Status
active
Type
ltd
Incorporated
2017-04-27
Registered office
Unit 2, Weel Road, Tickton, Beverley, HU17 9RY, United Kingdom
SIC
41202
Officers · 3 active
  • EDMUND, Steven
    director · British · appt 2023-02-01
  • HALL, David
    director · British · appt 2017-05-17
  • RIAL, Derek
    director · British · appt 2018-02-01
  • HALL, Barry(resigned)
    director · British · appt 2017-05-17
  • HUGGETT, Jodi(resigned)
    director · British · appt 2017-05-17
  • MARSHALL, Andrea Charlotte(resigned)
    director · British · appt 2023-02-01
  • WARD, Philip Martin(resigned)
    director · British · appt 2017-04-27
Beneficial owners · PSC · 1 current
  • ■
    The Beverley Group Limited
    corporate PSC · United Kingdom · since 2023-02-01 · trace owners →
    75–100% shares
  • ●
    Mr David Hall
    individual PSC · United Kingdom · ceased 2023-02-01
    50–75% shares
  • ●
    Mr David Hall
    individual PSC · United Kingdom · ceased 2023-02-01
    50–75% shares
  • ●
    Mr Philip Martin Ward
    individual PSC · England · ceased 2017-04-30
    75–100% shares

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