SAW THE GAP CONSULTANCY LIMITED

Company number 07575602 ·

Active

2 active / 4 ceased · persons with significant control

Banana Moon Group Limited

Corporate entity Active

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
2026-04-01
Correspondence address
1a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
17022844
Country registered
England & Wales

Banana Moon Group Limited

Corporate entity Active

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
2026-03-31
Correspondence address
1a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
17022844
Country registered
England

Mmb Property Holdings Limited

Corporate entity Ceased

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
2026-03-31
Ceased on
2026-04-01
Correspondence address
1a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
17022837
Country registered
England

Banana Moon Holdings Limited

Corporate entity Ceased

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
2023-02-13
Ceased on
2026-03-31
Correspondence address
1a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
Legal form
Private Limited Company

Mrs Elizabeth Ann Scoular

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
2023-02-13
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
The Barn, Windmill Hill Farm, Windmill Hill Lane, Chesterton, Warwickshire, CV33 9LB, England

Mr Andrew Robert Joseph Scoular

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
2023-02-13
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom