BEN Shaw’s Ltd
- Company number
- 16531896
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jun 2025
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Previous names
- Urban Village Tradeco Ltd (until 9 Sep 2026)
- Experion Consulting Ltd (until 19 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Nuala Martine | Director | 20 Jun 2025 | 4 Feb 2026 |
| THORNTON, Bryan Anthony | Director | 4 Feb 2026 | 14 Feb 2026 |
| CORKILL, David John | Director | 14 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 20 Jun 2025 | 4 Feb 2026 |
| Mr Bryan Thornton | Significant Influence Or Control | 4 Feb 2026 | 14 Feb 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2025 | 14 Feb 2026 |
| Great Corby Brewhouse Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Feb 2026 | 18 Feb 2026 |
| Mr David John Corkill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2026 |
Connections
Directors’ other companies
- CORKILL, David John - Director at Urban Village Ltd
- CORKILL, David John - Director at Urban Village Hotels Ltd
- CORKILL, David John - Director at Tynwald Ltd
Companies at the same address
- Urban Village Ltd (15280991)