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BINGHAMS LONDON LTD
Person with Significant Control

BINGHAMS LONDON LTD: Person with Significant Control

    • Overview

    Company NameBINGHAMS LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12147485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BINGHAMS LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Myles Charles Bunyard
    Moston Lane
    *DEFAULT*
    M40 9WB Manchester
    290
    England
    		Jun 25, 2021
    Moston Lane
    *DEFAULT*
    M40 9WB Manchester
    290
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Milo Bunyard
    Ducie Street
    M1 2JQ Manchester
    83 Ducie Street
    England
    		Jun 20, 2020
    Ducie Street
    M1 2JQ Manchester
    83 Ducie Street
    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.
    Ms Lucy Whittaker
    Ducie Street
    M1 2JQ Manchester
    83 Ducie Street
    England
    		Jun 12, 2020
    Ducie Street
    M1 2JQ Manchester
    83 Ducie Street
    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.
    160 City Road
    London
    Kemp House
    United Kingdom
    		Aug 09, 2019
    160 City Road
    London
    Kemp House
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09153771
    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.

    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