CompaniesInTheUK

BANTA ESTATES LIMITED

Company number 06761023 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Bana One Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-12
Correspondence address
113, Brent Street, London, NW4 2DX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07479960
Country registered
England And Wales

Bana One Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-01
Correspondence address
113, Brent Street, London, NW4 2DX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07479960
Country registered
United Kingdom

Morgan Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-15
Ceased on
2023-10-12
Correspondence address
843, Finchley Road, London, NW11 8NA, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06477402
Country registered
United Kingdom

Bana One Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-01
Ceased on
2020-12-15
Correspondence address
113, Brent Street, London, NW4 2DX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07479960
Country registered
United Kingdom

Abbey Commercial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-10-24
Ceased on
2019-11-01
Correspondence address
113 Brent Street, London, NW4 2DX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
04827515
Country registered
United Kingdom

Abbey Commercial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-10-24
Ceased on
2019-11-01
Correspondence address
113 Brent Street, London, NW4 2DX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
04827515
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-24
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-24
Date of birth
Correspondence address
 
Subscribers only