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BUTTERFLY HOLDINGS LIMITED
Person with Significant Control

BUTTERFLY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBUTTERFLY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01499098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BUTTERFLY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Butterfly Holdings Group Limited
    Solent Way
    Whiteley
    PO15 7FY Fareham
    Unit 1 Lavenham Business Park
    Hampshire
    England
    		Jul 26, 2021
    Solent Way
    Whiteley
    PO15 7FY Fareham
    Unit 1 Lavenham Business Park
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13458110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Andrew Grahame Barker
    Lavenham Business Park
    Solent Way Whiteley
    PO15 7FY Fareham
    Unit 1
    Hampshire
    		May 27, 2021
    Lavenham Business Park
    Solent Way Whiteley
    PO15 7FY Fareham
    Unit 1
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Barker Trust
    Itchel Lane
    Crondall
    GU10 5PR Farnham
    Kings Head House
    England
    		Apr 06, 2016
    Itchel Lane
    Crondall
    GU10 5PR Farnham
    Kings Head House
    England
    		Yes
    Legal FormTrust
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0