BARKDENE LIMITED: Person with Significant Control

  • Overview

    Company NameBARKDENE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01842617
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BARKDENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jgl Bidco 4 Limited
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    England
    May 31, 2024
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number14614257
    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 Paul Kaye
    St. Nicholas Way
    SM1 1JB Sutton
    7th Floor, Chancery House
    England
    Aug 31, 2016
    St. Nicholas Way
    SM1 1JB Sutton
    7th Floor, Chancery House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Shoba Trivedi
    St. Nicholas Way
    SM1 1JB Sutton
    7th Floor, Chancery House
    England
    Aug 31, 2016
    St. Nicholas Way
    SM1 1JB Sutton
    7th Floor, Chancery House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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