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Nom	Beeches Capital
Adresse	Icknield Way Tring
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mars 2021
Company Register Address	Beeches Farm Tring HP23 4LA
Société Numéro de Registre	06793595 Show on Companies House
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Phase Investments
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Phase Holdings Status: Active Notified: 01/11/2019 Companies House Number: 11742577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dean, Peter Donald Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 09/1944 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Dean, Susan Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 04/1944 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Marshall, Stephen Douglas John Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 05/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (4)

Source: Companies House

Dean, Peter Donald Tring, Hertfordshire, United Kingdom Status: Active Notified: 16/01/2009 Date of Birth: 09/1944 Occupation: Director Consultant Role: Director Country of Residence: England Nationality: British

Dean, Peter Donald Tring, Hertfordshire, United Kingdom Status: Active Notified: 16/01/2009 Role: Secretary Nationality: British

Dean, Sarah Lois Tring, Hertfordshire, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rutt, Sarah Jane Tring, Hertfordshire, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Beeches Property (Tring) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07772861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Beeches Property (Tring) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07772861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB Deans Farm Status: Active Notified: 03/03/2022 Companies House Number: 02642686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Horwood Mill Management Company Limited Status: Ceased Notified: 17/01/2019 Ceased: 06/05/2020 Companies House Number: 11772433 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Beeches Capital

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (4)