CompaniesInTheUK

TRUE HANBURY LTD

Company number 12079906 ·

Active

2 active / 3 ceased · persons with significant control

True Pub Holdings 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
Notified on
2020-01-29
Correspondence address
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10856013
Country registered
England

True Pub Holdings 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
2020-01-29
Correspondence address
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10856013
Country registered
England

Mr Gerard Flynn

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
2020-01-13
Ceased on
2020-01-29
Date of birth
December 1986
Nationality
Irish
Country of residence
England
Correspondence address
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

Ms Averil Flynn

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
2020-01-13
Ceased on
2020-01-29
Date of birth
July 1984
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

True Oak 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
Notified on
2019-07-02
Ceased on
2020-01-13
Correspondence address
11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12076875
Country registered
England & Wales