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BENBANE HOLDINGS LIMITED
Person with Significant Control

BENBANE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBENBANE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10664023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BENBANE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brent Osborne
    Berkeley Square
    W1J 6DD London
    9th Floor, Berkley Square House
    England
    		Nov 30, 2018
    Berkeley Square
    W1J 6DD London
    9th Floor, Berkley Square House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nancy Louise Jones
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		Apr 06, 2017
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Apr 06, 2017
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10675423
    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 50% but not 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.
    Mr Andrew Edward Jones
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		Mar 10, 2017
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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