MANUKA BAR AND KITCHEN LTD

Company number 10913553 ·

Active

2 active / 2 ceased · persons with significant control

Bison Corporation Limited

Corporate entity 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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-17
Correspondence address
59, Tarring Road, Worthing, BN11 4EP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12817688
Country registered
England

Mr Benjamin Thompson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-08-14
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
37a, Brighton Road, Worthing, BN11 3EF, England

Mr John Alleway

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-21
Ceased on
2019-08-26
Date of birth
April 1943
Nationality
British
Country of residence
England
Correspondence address
Manuka Bar And Kitchen, 9 Portland Square, Portland Road, Worthing, BN11 1QH, England

Mr Zachary Bimson-Szalai

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
  • Right to appoint and remove directors
Notified on
2017-08-14
Ceased on
2020-08-17
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom