BISHAM LIMITED
Company number 05096956 · Monitor this company
4 active / 5 ceased · persons with significant control
Blackstone Consulting Ltd
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
- 2024-05-09
- Correspondence address
- 15 Glebe Road, Bedford, MK40 2PL, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 03689202
- Country registered
- England & Wales
Mintex Solutions Limited
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
- 2024-05-09
- Correspondence address
- Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, B93 0JU, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 05130282
- Country registered
- England & Wales
Paul James Shore
Nature of control
- Has significant influence or control
- Notified on
- 2020-02-01
- Date of birth
- November 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
Stephen John Ashton
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 57 Westlake, Derry, Northern Ireland, BT47 6WE, Northern Ireland
Mr Martin David Fleming
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-01-02
- Date of birth
- September 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
Derek William Bell
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-30
- Date of birth
- December 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Timberley, 21 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT, United Kingdom
Stephen Rinsler
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-01-02
- Date of birth
- September 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
Mr Neil Campbell Middleton
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-01-02
- Date of birth
- November 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
Mr Malcom William Somerton
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-01-02
- Date of birth
- February 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB