TENDERWORKS (INTERNATIONAL) LIMITED: Person with Significant Control

  • Overview

    Company NameTENDERWORKS (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09156382
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TENDERWORKS (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whiteladies Road
    BS8 2LG Bristol
    18
    United Kingdom
    Mar 27, 2019
    Whiteladies Road
    BS8 2LG Bristol
    18
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland End Wales
    Place RegisteredCompanies House
    Registration Number10918408
    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.
    Miss Katherine Anne Barker
    Whiteladies Road
    Technology House
    BS8 2LG Bristol
    18
    England
    Apr 06, 2016
    Whiteladies Road
    Technology House
    BS8 2LG Bristol
    18
    England
    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 Benjamin Mennem
    Whiteladies Road
    Technology House
    BS8 2LG Bristol
    18
    England
    Apr 06, 2016
    Whiteladies Road
    Technology House
    BS8 2LG Bristol
    18
    England
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lunamar (Group) Limited
    Whiteladies Road
    BS8 2LG Bristol
    18
    England
    Apr 06, 2016
    Whiteladies Road
    BS8 2LG Bristol
    18
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredPse Register
    Registration Number8740920
    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.
    Mr Ben Mennem
    Whiteladies Road
    Technology House
    BS8 2LG Bristol
    18
    England
    Apr 06, 2016
    Whiteladies Road
    Technology House
    BS8 2LG Bristol
    18
    England
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Goddard Watts
    Whiteladies Road
    Technology House
    BS8 2LG Bristol
    18
    England
    Apr 06, 2016
    Whiteladies Road
    Technology House
    BS8 2LG Bristol
    18
    England
    No
    Nationality: British
    Country of Residence: England
    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