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BAN ENTERPRISES LIMITED
Person with Significant Control

BAN ENTERPRISES LIMITED: Person with Significant Control

    • Overview

    Company NameBAN ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07960160
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maritime Trustees Limited
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    		Oct 04, 2023
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Edinburgh
    Registration NumberSc033519
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lotus Group Limited
    Victory House
    Prospect Hill
    IM1 1EQ Douglas
    6th Floor
    Isle Of Man
    		Mar 07, 2019
    Victory House
    Prospect Hill
    IM1 1EQ Douglas
    6th Floor
    Isle Of Man
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number018958v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bridgeban Investments Limited
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Jun 30, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies, Cardiff
    Registration Number8273784
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pen Investments Limited
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Jun 30, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies, Cardiff
    Registration Number8800039
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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