CompaniesInTheUK

BEAN SCULPT LTD

Company number 15544075 ·

Dissolved

2 active · persons with significant control

Mr Gideon Oberholzer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-25
Date of birth
June 1990
Nationality
South African
Country of residence
United Kingdom
Correspondence address
Unit 310,, 295 Chiswick High Road,, Chiswick, London, United Kingdon, W4 4HH, United Kingdom

Ms Szilvia Ballai

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-06
Date of birth
September 1991
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
Unit 310,, 295 Chiswick High Road,, Chiswick, London, United Kingdon, W4 4HH, United Kingdom