BANHAM PATENT LOCKS LIMITED

Company number 00457812 ·

Active

1 active / 5 ceased · persons with significant control

Banham Patent Locks Holdings 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
2022-10-30
Correspondence address
20, Thornsett Road, London, SW18 4EF, England
Legal form
Private Limited Company

Ms Lucie Anh Francis Banham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-30
Ceased on
2023-05-02
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
20, Thornsett Road, London, SW18 4EF

Mr William Francis Banham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-30
Ceased on
2019-11-01
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
20, Thornsett Road, London, SW18 4EF

Mrs Lan Quach Banham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-30
Ceased on
2023-05-02
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
20, Thornsett Road, London, SW18 4EF

Mr Thomas Joseph Ward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-30
Ceased on
2023-05-02
Date of birth
February 1958
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
20, Thornsett Road, London, SW18 4EF

Claire Banham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-30
Ceased on
2023-05-02
Date of birth
April 1925
Nationality
British
Country of residence
England
Correspondence address
20, Thornsett Road, London, SW18 4EF