GEORGE BANCO LIMITED: Person with Significant Control

  • Overview

    Company NameGEORGE BANCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08605069
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEORGE BANCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aquasulis House
    10 - 14 Bath Road
    SL1 3SQ Slough
    Suite 3, 1st Floor
    United Kingdom
    Aug 17, 2017
    Aquasulis House
    10 - 14 Bath Road
    SL1 3SQ Slough
    Suite 3, 1st Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05536115
    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.
    Ratesetter Trustee Services Ltd
    Bishopsgate
    EC2N 3AS London
    6th Floor, 55
    England
    Apr 03, 2017
    Bishopsgate
    EC2N 3AS London
    6th Floor, 55
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08090884
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geremy Howard Prance Thomas
    Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building, Dairy House Farm,
    United Kingdom
    Apr 06, 2016
    Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building, Dairy House Farm,
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Marc Richard Howells
    Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building, Dairy House Farm,
    United Kingdom
    Apr 06, 2016
    Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building, Dairy House Farm,
    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.

    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