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BISHAM LIMITED

Company number 05096956

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Blackstone Consulting Ltd Active

Correspondence address
15 Glebe Road, Bedford, United Kingdom, MK40 2PL
Notified on
9 May 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
03689202
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mintex Solutions Limited Active

Correspondence address
Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0JU
Notified on
9 May 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
05130282
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Paul James Shore Ceased

Correspondence address
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
Notified on
1 February 2020
Ceased on
3 June 2020
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Martin David Fleming Ceased

Correspondence address
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
Notified on
6 April 2016
Ceased on
2 January 2023
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Neil Campbell Middleton Ceased

Correspondence address
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
Notified on
6 April 2016
Ceased on
2 January 2023
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Stephen Rinsler Ceased

Correspondence address
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
Notified on
6 April 2016
Ceased on
2 January 2023
Date of birth
September 1948
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Malcom William Somerton Ceased

Correspondence address
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
Notified on
6 April 2016
Ceased on
2 January 2023
Date of birth
February 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Stephen John Ashton Ceased

Correspondence address
57 Westlake, Derry, Northern Ireland, Northern Ireland, BT47 6WE
Notified on
6 April 2016
Ceased on
29 May 2019
Date of birth
July 1962
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Derek William Bell Ceased

Correspondence address
Timberley, 21 Gypsy Lane, Marlow, Buckinghamshire, United Kingdom, SL7 3JT
Notified on
6 April 2016
Ceased on
30 September 2017
Date of birth
December 1942
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
2 January 2023
Withdrawn on
9 May 2024