BANCHORY HOLDINGS LIMITED

Company number 11672173

3 active persons with significant control / 0 active statements

Solar Ventus Limited (Active)

• Correspondence address: Ground Control Limited, Kingfisher House, Woodbrook Crescent, Billericay, England, CM12 0EQ
• Principal office address: Ground Control Limited, Kingfisher House, Woodbrook Crescent, Billericay, England, CM12 0EQ
• Notified on: 24 January 2019
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07211603
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicolas James Hanson (Active)

• Correspondence address: Unit 4 Nucleus Park, Central Way, London, United Kingdom, NW10 7XT
• Principal office address: Unit 4 Nucleus Park, Central Way, London, United Kingdom, NW10 7XT
• Notified on: 24 January 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Banchory Investments Limited (Active)

• Correspondence address: 8 Queen's Elm Square, London, England, SW3 6ED
• Principal office address: 8 Queen's Elm Square, London, England, SW3 6ED
• Notified on: 24 January 2019
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11757124
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Eric Hanson (Ceased)

• Correspondence address: 8 Queen's Elm Square, London, United Kingdom, SW3 6ED
• Principal office address: 8 Queen's Elm Square, London, United Kingdom, SW3 6ED
• Notified on: 12 November 2018
• Ceased on: 24 January 2019
• Date of birth: April 1946
• Nationality: British
• Country of residence: England
• 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