CompaniesInTheUK

THE BANKING ACADEMY LIMITED

Company number 10300082 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Michael Leander Pearl

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-30
Date of birth
June 1948
Nationality
British
Country of residence
Mexico
Correspondence address
19, Davidson Gardens, London, SW8 2XB, England

Retail Banking Academy 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
2016-07-28
Ceased on
2017-05-01
Correspondence address
1, Lyric Square, London, W6 0NB, United Kingdom
Legal form
United Kingdom
Place registered
Companies House
Registration number
07833300
Country registered
United Kingdom

Lafferty Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-28
Ceased on
2018-10-30
Correspondence address
61, Shalimar Gardens, London, W3 9JG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04621222
Country registered
England