REDBOURNE BANSTEAD LIMITED
Company number 12813608 · Monitor this company
2 active / 8 ceased · persons with significant control
The Winston Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-07-22
- Correspondence address
- Fairchild House, Redbourne Avenue, London, N3 2BP, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 03264867
- Country registered
- England And Wales
Giovannni Primo Losi
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
- 2020-10-08
- Date of birth
- October 1948
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
Mr Melvin Frank Robinson
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
- 2025-03-24
- Ceased on
- 2025-07-22
- Date of birth
- March 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
Mr Steven Sharpe
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
- 2025-03-24
- Ceased on
- 2025-07-22
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
Mr Giovanni Primo Losi
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
- 2025-03-24
- Ceased on
- 2025-07-22
- Date of birth
- October 1948
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
Mrs Gabrielle Sarah Drew Sharpe
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-01-06
- Ceased on
- 2025-03-24
- Date of birth
- June 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
Mrs Joyce Lydia Losi
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
- 2020-10-08
- Ceased on
- 2025-03-24
- Date of birth
- May 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
Lorraine Deborah Miriam Robinson
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
- 2020-10-08
- Ceased on
- 2025-03-24
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
Mr Melvin Frank Robinson
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
- 2020-10-08
- Ceased on
- 2021-01-06
- Date of birth
- March 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
Mr Steven Sharpe
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
- 2020-08-14
- Ceased on
- 2021-01-06
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom