BENEFIT ADMINISTRATION SERVICES LTD: Person with Significant Control

  • Overview

    Company NameBENEFIT ADMINISTRATION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05691964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BENEFIT ADMINISTRATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Business Growth Fund
    York Buildings
    WC2N 6JU London
    Watergate House
    England
    Apr 06, 2016
    York Buildings
    WC2N 6JU London
    Watergate House
    England
    Yes
    Legal FormPlc
    Country RegisteredLondon
    Legal AuthorityFinancial Conduct Authority
    Place RegisteredEngland And Wales
    Registration Number07514847
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Benefex Holdings Limited
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    England
    Apr 06, 2016
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish Law
    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.

    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