GEORGE BANCO.COM LIMITED: Person with Significant Control

  • Overview

    Company NameGEORGE BANCO.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08804623
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Epsom Road
    White Horse Business Park
    BA14 0XF Trowbridge
    Epsom Court 1st Floor
    England
    Apr 06, 2016
    Epsom Road
    White Horse Business Park
    BA14 0XF Trowbridge
    Epsom Court 1st Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08605069
    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.

    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