BANHAM PATENT LOCKS LIMITED

Company number 00457812

1 active person with significant control / 0 active statements

Banham Patent Locks Holdings Limited (Active)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 30 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Claire Banham (Ceased)

• Correspondence address: 20 Thornsett Road, London, SW18 4EF
• Notified on: 30 October 2016
• Ceased on: 2 May 2023
• Date of birth: April 1925
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Lan Quach Banham (Ceased)

• Correspondence address: 20 Thornsett Road, London, SW18 4EF
• Notified on: 30 October 2016
• Ceased on: 2 May 2023
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Joseph Ward (Ceased)

• Correspondence address: 20 Thornsett Road, London, SW18 4EF
• Notified on: 30 October 2016
• Ceased on: 2 May 2023
• Date of birth: February 1958
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Lucie Anh Francis Banham (Ceased)

• Correspondence address: 20 Thornsett Road, London, SW18 4EF
• Notified on: 30 October 2016
• Ceased on: 2 May 2023
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr William Francis Banham (Ceased)

• Correspondence address: 20 Thornsett Road, London, SW18 4EF
• Notified on: 30 October 2016
• Ceased on: 1 November 2019
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control