OpenCompanies

Beeches Capital

Company number
06793595
Status
Active
Type
Private Unlimited Company
Incorporated
16 Jan 2009
Nature of business
Security dealing on own account
Other letting and operating of own or leased real estate
Corporate group
Phase Holdings (5 companies)

Registered office

Beeches Farm
Icknield Way
Tring
HP23 4LA

Previous names

  • Phase Investments (until 17 Dec 2021)

Control

NameNature of controlNotifiedCeased
Mrs Susan Jane Dean Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 1 Nov 2019
Mr Peter Donald Dean Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 1 Nov 2019
Mr Stephen Douglas John Marshall Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 1 Nov 2019
Phase Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2019

Connections

Owned by

Beeches Capital → Phase Holdings

Controls

Companies at the same address

Data