Person with Significant Control

BENMOR LIMITED: Person with Significant Control

  • Overview

    Company NameBENMOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06993118
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BENMOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10 Withey Court
    Mid Glamorgan
    Wales
    Sep 29, 2023
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10 Withey Court
    Mid Glamorgan
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12349117
    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.
    Bmak Investments Limited
    New Forest Drive
    SO42 7QW Brockenhurst
    76
    Hampshire
    United Kingdom
    Apr 07, 2016
    New Forest Drive
    SO42 7QW Brockenhurst
    76
    Hampshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06324478
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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