CompaniesInTheUK

BENSON AESTHETICS LIMITED

Company number 10479071 ·

Dissolved

1 active / 2 ceased · persons with significant control

Ms Helena Benson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-22
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
12, St. Georges Road, London, NW11 0LR, United Kingdom

Ms Helena Benson

Individual Ceased

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 as a member of a firm
Notified on
2016-11-15
Ceased on
2018-04-18
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
12, St. Georges Road, London, NW11 0LR, United Kingdom

Mr Laurence Roiu Benson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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 as a member of a firm
Notified on
2016-11-15
Ceased on
2022-02-22
Date of birth
January 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, St. Georges Road, London, NW11 0LR, United Kingdom