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Companies/04230149

Beds With Ease Limited

Travel agency activities · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
NB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-10 · No cessation recorded

Source record 5290162
Show 2 ceased records
HR
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-01-10

Source record 2050248
AP
Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-10

Source record 2050249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JI
Johnson IrudayarajCurrent director
Appointed 2025-10-14 · Business Executive
NB
Nathan BullasCurrent director
Appointed 2024-10-23 · 1 yr · Company Director
+15 others
AP
Adam PardiniCurrent directorCurrent secretary
Appointed 2015-12-22 · 10 yrs · None
+9 others
JM
Jill MitchellCurrent director
Appointed 2015-02-18 · 11 yrs · Accountant
+4 others
Show 5 historical appointments
RM
Robert McleanResigned director
Resigned 2022-02-10 · Haulage
PL
Peter LeccacorviResigned director
Resigned 2022-01-10 · Non-Executive Director
PT
Philip TurnerResigned director
Resigned 2019-06-01 · 1 yr · Managing Director
HR
Hussein RajanResigned director
Resigned 2002-06-18 · 19 yrs · Travel Agent
JP
John PsariasResigned secretary
Resigned 2001-07-13

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active