BENSAR PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameBENSAR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01591399
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BENSAR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin James Marks
    Boundary Road
    NW8 0RH London
    118
    England
    Oct 08, 2025
    Boundary Road
    NW8 0RH London
    118
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sara Estelle Saville
    Boundary Road
    NW8 0RH London
    118
    England
    Oct 08, 2025
    Boundary Road
    NW8 0RH London
    118
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Adrian Aubrey Marks
    Boundary Road
    NW8 0RH London
    118
    England
    Oct 08, 2025
    Boundary Road
    NW8 0RH London
    118
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rachel Marks
    Boundary Road
    St. John's Wood
    NW8 0RH London
    118
    England
    England
    Apr 06, 2016
    Boundary Road
    St. John's Wood
    NW8 0RH London
    118
    England
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0