Benugo (Museum 2004) Limited
- Company number
- 05151503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2004
- Nature of business
- Dormant Company
- Corporate group
- WSH Services Holding Limited (43 companies)
Registered office
Previous names
- Shelfco (No. 2982) Limited (until 5 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Marc | Secretary | 14 Dec 2007 | |
| BRADLEY, Marc | Director | 14 Dec 2007 | |
| STOREY, Alastair Dunbar | Director | 14 Dec 2007 | |
| WARNER, Benedict | Director | 5 Aug 2004 | 21 Aug 2026 |
| WARNER, Hugo Octavius | Director | 18 Feb 2011 | 15 Nov 2013 |
| WARNER, Hugo Octavius | Director | 5 Aug 2004 | 3 Dec 2010 |
| COLQUITT, Warren Geoffrey | Director | 7 Mar 2005 | 14 Dec 2007 |
| WARNER, Hugo Octavius | Secretary | 5 Aug 2004 | 14 Dec 2007 |
| MALLIN, Tony Granville | Director | 5 Aug 2004 | 14 Dec 2007 |
| PARFITT, Tim | Director | 5 Aug 2004 | 4 Mar 2005 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jun 2004 | 5 Aug 2004 |
| MIKJON LIMITED | Corporate-Nominee-Director | 11 Jun 2004 | 5 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benugo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Benugo (Museum 2004) Limited → Benugo Limited → WSH UK & Ireland Limited → WSH International Investments Limited → Westbury Street Holdings Limited → WSH Services Holding Limited
Directors’ other companies
- BRADLEY, Marc - Director at Bartlett Mitchell Limited
- BRADLEY, Marc - Director at Footprint1 Limited
- BRADLEY, Marc - Llp-Designated-Member at Cheadle Capital Partners (No.1) LLP
- BRADLEY, Marc - Director at WSH Retail Limited
- BRADLEY, Marc - Director at BF Capital Limited
- BRADLEY, Marc - Director at Searcys At Horizon 22 Ltd
- BRADLEY, Marc - Secretary at Baxter Smith Limited
- BRADLEY, Marc - Director at Aghoco 2352 Limited
- BRADLEY, Marc - Director at Inn Or Out Events Limited
- BRADLEY, Marc - Director at Westbury Street Holdings Limited
Companies at the same address
- Aghoco 2352 Limited (16592522)
- Amplify Guest Services Limited (14221049)
- Bartlett Mitchell Limited (03828478)
- Bartlett Mitchell Services Limited (09095649)
- Baxter Smith Limited (03928578)
- Baxterstorey Limited (01962583)
- Benugo Limited (03505757)
- BF Capital Limited (16037591)
- Boxford Restaurant Limited (12939095)
- Cater Link Limited (03732298)