CompaniesInTheUK

BENECA LIMITED

Company number 03825900 ·

Active

6 active / 2 ceased · persons with significant control

Mr Dru Jordan Shearn

Individual Active

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
2023-02-17
Date of birth
April 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Ventnor Villas, Hove, BN3 3DD, England

Mrs Alice Megan Shearn

Individual Active

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
2023-02-17
Date of birth
February 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Ventnor Villas, Hove, BN3 3DD, England

Mrs Christina Ann Banks

Individual Active

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
2016-04-06
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
48, Brangwyn Avenue, Brighton, East Sussex, BN1 8XG

Mr Stephen Graham Banks

Individual Active

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
2016-04-06
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
48, Brangwyn Avenue, Brighton, East Sussex, BN1 8XG

Mr Andrew Thompson

Individual Active

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
2016-04-06
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Lonsdale Square, London, N1 1EN

Ms Alexandra Frances Mary Thompson

Individual Active

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
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Lonsdale Square, London, N1 1EN

Dru Jordan Shearn

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-17
Ceased on
2023-02-17
Correspondence address
5 Ventnor Villas, Ventnor Villas, Hove, BN3 3DD, England
Legal form
Private Person

Pamela Newport

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
2016-04-06
Ceased on
2023-02-17
Date of birth
December 1931
Nationality
British
Country of residence
England
Correspondence address
5, Ventnor Villas, Hove, East Sussex, BN3 3DD