BAINBRIDGE PROVISIONS LTD

Company number 12119274 ·

Active

3 active / 2 ceased · persons with significant control

Bainbridge Holdings Ltd

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
2023-08-02
Correspondence address
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
15048658
Country registered
United Kingdom

Mr Richard Henry Bainbridge

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-02
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom

Mrs Katja Bainbridge

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-02
Date of birth
November 1983
Nationality
German
Country of residence
England
Correspondence address
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom

Mr Richard Henry Bainbridge

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
2019-07-24
Ceased on
2023-08-02
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom

Mrs Katja Bainbridge

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
2019-07-24
Ceased on
2023-08-02
Date of birth
November 1983
Nationality
German
Country of residence
United Kingdom
Correspondence address
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom