BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED: Person with Significant Control

  • Overview

    Company NameBARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02269873
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Din & Sav Limited
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    Jul 10, 2020
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12527261
    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 Mark Buzzoni
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    Nov 30, 2017
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Denys Hine
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    Jul 17, 2017
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Derek Victor Penman
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    Jul 17, 2017
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    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.

    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