CompaniesInTheUK

BANOFFEE CAPITAL LTD

Company number 13354906 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ian Peter Watson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-30
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom

Mr Christopher Allan Prentice

Individual 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
2023-02-24
Ceased on
2025-11-30
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom

Mr Barnaby William Cardwell

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
  • Right to appoint and remove directors
Notified on
2022-10-14
Ceased on
2024-06-21
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom

Mr Alexander Stephen Vergopoulos

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
  • Right to appoint and remove directors
Notified on
2021-04-23
Ceased on
2024-06-21
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom