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Nom

Banbury Street Five Limited

Adresse
One St Peter's Square
Manchester
M2 3DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13730532 Show on Companies House
Accountsfull

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Banbury Street Holdings Limited Status: Active Notified: 08/11/2021 Companies House Number: 13439410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Jackson, John Robert Manchester, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Simpson, Stephen Robert Manchester, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AB Stores IP Limited Status: Active Notified: 19/11/2021 Companies House Number: 10689370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Border IP Limited Status: Active Notified: 19/11/2021 Companies House Number: 09355275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EWM (EBT) Trustees Limited Status: Active Notified: 19/11/2021 Companies House Number: 04425878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EWM Holdings Limited Status: Active Notified: 19/11/2021 Companies House Number: 04144788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EWM Properties Limited Status: Active Notified: 19/11/2021 Companies House Number: 11486461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Formal Tailors 1885 Limited Status: Active Notified: 19/11/2021 Companies House Number: 10821128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Holton Road 140A Limited Status: Active Notified: 19/11/2021 Companies House Number: 11663129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Newquay Property Limited Status: Active Notified: 19/11/2021 Companies House Number: 12158834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Puzzle Retail Stores Limited Status: Active Notified: 19/11/2021 Companies House Number: 10689320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rutmark Properties Limited Status: Active Notified: 19/11/2021 Companies House Number: 04096846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors