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Companies/14047333

Beach Ave Development Ltd

Development of building projects · Egham

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 7 ceased
Ciconia Projects LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-06-12 · No cessation recorded

Source record 124026981
Pmc Asset Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-12 · No cessation recorded

Source record 124026982
Show 7 ceased records
RO
Mr. Ross O'NeillIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-12 · Ceased 2025-06-12

Source record 123689943
JG
Mr Job Wim Alexander GuttelingIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2024-04-14 · Ceased 2025-06-12

Source record 130322004
AC
Mr Adam James Martin CorcoranIndividual
Right to appoint or remove directors

Notified 2024-04-14 · Ceased 2024-07-02

Source record 130322008
Ciconia Trading LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-21 · Ceased 2024-04-14

Source record 122318313
Milelle Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-14 · Ceased 2023-04-07

Source record 129678434
Ciconia Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-14 · Ceased 2022-04-21

Source record 129606333
Corcoran Property Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-14 · Ceased 2024-04-14

Source record 129606325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
JG
Job GuttelingCurrent director
Appointed 2023-12-06 · 2 yrs · Director
+19 others
Show 6 historical appointments
AC
Adam CorcoranResigned director
Resigned 2024-04-08 · Director
CorpCiconia Trading LtdResigned director
Resigned 2022-04-21 · 1 yr
CorpCiconia Properties LimitedResigned director
Resigned 2022-04-14
CorpCorcoran Property Group LtdResigned director
Resigned 2022-04-14 · 1 yr
CorpMilelle Group LtdResigned director
Resigned 2022-04-14
EY
Elias YoussefResigned director
Resigned 2022-04-14 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active