CompaniesInTheUK

BENNAH LIMITED

Company number 00222076 ·

Active

1 active / 8 ceased · persons with significant control

Mr Stephen Mark William Simpson

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
2022-03-23
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB, United Kingdom

Mr Gareth Andrew Cross

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
2024-05-20
Ceased on
2025-03-31
Date of birth
January 1983
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar

Mr Nicholas Peter Cruz

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
2024-05-20
Ceased on
2025-03-31
Date of birth
March 1968
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 3, Second Floor Icom House, 1/5 Irish Town, GX11 1AA, Gibraltar

Mr Oliver Frederick Verano Andlaw

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
2024-05-20
Ceased on
2025-03-31
Date of birth
July 1977
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar

Mrs Leigh-Anne Cruz

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
2024-05-20
Ceased on
2025-03-31
Date of birth
April 1972
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar

Mr Paul William Miles

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
2024-05-20
Ceased on
2025-03-31
Date of birth
February 1957
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar

Castle Trust And Management Services Ltd

Corporate entity 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
2018-03-15
Correspondence address
PO BOX 777, Suite 932, Europort, Gibraltar, Gibraltar
Legal form
Ltd
Place registered
Gibraltar Financial Services Commission
Registration number
46030
Country registered
Gibraltar

Mr Steven Knight

Individual Ceased

Nature of control

  • 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 as a member of a firm
Notified on
2016-04-06
Ceased on
2024-05-20
Date of birth
September 1959
Nationality
British
Country of residence
Gibraltar
Correspondence address
Castle Trust Management Services Limited, PO BOX 777, Suite 932, Europort, Gibraltar, Gibraltar

Mr Stephen Patrick William John Simpson

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
2022-03-23
Date of birth
March 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB, United Kingdom