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Companies/06310760

Beechfield Estates Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Uninn Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-25 · No cessation recorded

Source record 120736701
Show 6 ceased records
Erec Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-12 · Ceased 2019-11-25

Source record 120744686
QS
Ms Qinqin SongIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2017-04-12 · Ceased 2017-04-12

Source record 124687986
RP
Mr Rui PanIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2017-04-12 · Ceased 2017-04-12

Source record 124795391
CH
Mr Chengrun HeIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2017-04-12 · Ceased 2017-04-12

Source record 128565919
KW
Mr Keith John WheelerIndividual
Shares: over 25%, up to 50%

Notified 2016-07-12 · Ceased 2017-04-12

Source record 133563446
DW
Mr David John WheelerIndividual
Shares: over 25%, up to 50%

Notified 2016-07-12 · Ceased 2017-04-12

Source record 133563448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
FP
Fraser PearceCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+7 others
Show 8 historical appointments
AJ
Andrew JamiesonResigned director
Resigned 2017-04-12 · 6 yrs · Director
WG
Weipeng GuResigned secretary
Resigned 2017-04-12 · 7 yrs
WG
Weipeng GuResigned director
Resigned 2017-04-12 · 7 yrs · Director
RH
Robert HamiltonResigned secretary
Resigned 2011-03-01 · 6 yrs
KW
Keith WheelerResigned director
Resigned 2011-03-01 · 6 yrs · Chartered Surveyor
DW
David WheelerResigned director
Resigned 2011-03-01 · 6 yrs · Chartered Surveyor
KW
Karl WilliamsResigned secretary
Resigned 2007-07-12 · 2 yrs
RH
Robert HamiltonResigned director
Resigned 2007-07-12 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active