Advanced company searchLink opens in new window

BINGHAMS (RUSCOMBE) LIMITED LIMITED

Company number 06191943

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Steven Hyrons Active

Correspondence address
5 Brayton Square, 5 Brayton Square, London, United Kingdom, E1 0SG
Notified on
1 May 2023
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Myles Charles Bunyard Ceased

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
1 August 2021
Ceased on
1 May 2023
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Milo Bunyard Ceased

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
1 January 2021
Ceased on
1 August 2021
Date of birth
November 1996
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ubrew London Limited Ceased

Correspondence address
160 City Road, London, England, EC1V 2NX
Notified on
28 May 2020
Ceased on
1 August 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
12147485
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Christopher John Bingham Ceased

Correspondence address
Unit 10 Tavistock Industrial Estate, Ruscombe Lane, Ruscombe, Reading, Berkshire, RG10 9NJ
Notified on
6 April 2016
Ceased on
28 May 2020
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Ann Joyce Bingham Ceased

Correspondence address
Unit 10 Tavistock Industrial Estate, Ruscombe Lane, Ruscombe, Reading, Berkshire, RG10 9NJ
Notified on
6 April 2016
Ceased on
28 May 2020
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Delia Robina Allott Ceased

Correspondence address
Unit 10 Tavistock Industrial Estate, Ruscombe Lane, Ruscombe, Reading, Berkshire, RG10 9NJ
Notified on
6 April 2016
Ceased on
28 May 2020
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%