BAN ENTERPRISES LIMITED
Company number 07960160 · Monitor this company
2 active / 3 ceased · persons with significant control
Maritime Trustees Limited
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-04
- Correspondence address
- St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
- Legal form
- Private Company Limited By Guarantee Without Share Capital
- Place registered
- Companies Registry Edinburgh
- Registration number
- Sc033519
- Country registered
- Scotland
Lotus Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-07
- Correspondence address
- PO BOX 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE, Jersey
- Legal form
- Private Company Limited By Shares
- Place registered
- Jersey Companies Registry
- Registration number
- 109722
- Country registered
- Jersey
Lotus Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-07
- Ceased on
- 2023-10-04
- Correspondence address
- 6th Floor, Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man
- Legal form
- Private Company Limited By Shares
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 018958v
- Country registered
- Isle Of Man
Bridgeban Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2019-03-07
- Correspondence address
- Quadrant House, 4 Thomas More Square, London, E1W 1YW, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Registrar Of Companies, Cardiff
- Registration number
- 8273784
- Country registered
- England & Wales
Pen Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2019-03-07
- Correspondence address
- Quadrant House, 4 Thomas More Square, London, E1W 1YW, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Registrar Of Companies, Cardiff
- Registration number
- 8800039
- Country registered
- England & Wales