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BANNER PROPERTY SERVICES LIMITED
Person with Significant Control

BANNER PROPERTY SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameBANNER PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01692785
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BANNER PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tja Tack Properties Ltd
    Chiltern Drive
    Mill End
    WD3 8JY Rickmansworth
    42
    England
    		Jun 30, 2025
    Chiltern Drive
    Mill End
    WD3 8JY Rickmansworth
    42
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland Companies Register
    Registration Number16420320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Michael Shaw
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxon
    United Kingdom
    		Jul 31, 2018
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Baskerville Quarrell
    N12 8QA London
    869 High Road
    United Kingdom
    		Apr 06, 2016
    N12 8QA London
    869 High Road
    United Kingdom
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Baskerville Quarrell
    The Green
    Wooburn Green
    HP10 0EU High Wycombe
    Suffolk House
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    The Green
    Wooburn Green
    HP10 0EU High Wycombe
    Suffolk House
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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