BAN ENTERPRISES LIMITED

Company number 07960160

1 active person with significant control / 0 active statements

Maritime Trustees Limited (Active)

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Notified on: 4 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: Companies Registry Edinburgh
• Registration number: Sc033519
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Lotus Group Limited (Ceased)

• Correspondence address: 6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ
• Notified on: 7 March 2019
• Ceased on: 4 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Isle Of Man Companies Registry
• Registration number: 018958v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Bridgeban Investments Limited (Ceased)

• Correspondence address: Quadrant House, 4 Thomas More Square, London, England, E1W 1YW
• Notified on: 30 June 2016
• Ceased on: 7 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies, Cardiff
• Registration number: 8273784
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Pen Investments Limited (Ceased)

• Correspondence address: Quadrant House, 4 Thomas More Square, London, England, E1W 1YW
• Notified on: 30 June 2016
• Ceased on: 7 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies, Cardiff
• Registration number: 8800039
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%