CompaniesInTheUK

45 ALL SAINTS LIMITED

Company number 13276169 ·

Active

3 active / 1 ceased · persons with significant control

Bnf Hospitality Too Limited

Corporate entity Active

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
2026-04-02
Correspondence address
25, Hanover Square, London, W1S 1JF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16118399
Country registered
England

Mr Richard Thornton Squire

Individual Active

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
2021-06-01
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a, All Saints Road, London, W11 1HA, England

Philip Bede Winser

Individual Active

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
2021-03-18
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
2, Scampston Mews, London, W10 6HX, England

Mr James Alun Selwyn Gummer

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
2021-03-18
Ceased on
2022-01-21
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
1a, All Saints Road, London, W11 1HA, England