co
Corporate
Observer
Homepage
Data
Great Britain
Company
A J BANKS AND ASSOCIATES LIMITED
Person with Significant Control

A J BANKS AND ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameA J BANKS AND ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03092419
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A J BANKS AND ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexa Jane Banks
    Old Portsmouth Road
    Artington
    GU3 1LP Guildford
    The Old Dairy House
    England
    		Mar 31, 2020
    Old Portsmouth Road
    Artington
    GU3 1LP Guildford
    The Old Dairy House
    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.
    Mr William Grenfell Bailey
    Mortlake High Street
    SW14 8JN London
    20
    		Aug 01, 2016
    Mortlake High Street
    SW14 8JN London
    20
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alexa Jane Bailey
    Waldeck Road
    SW14 7HF London
    8 - 10
    United Kingdom
    		Aug 01, 2016
    Waldeck Road
    SW14 7HF London
    8 - 10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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