THE BLUE BARN LIMITED: Person with Significant Control

  • Overview

    Company NameTHE BLUE BARN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03428563
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE BLUE BARN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pool Road
    Pool In Wharfedale
    LS21 1EG Otley
    The Blue Barn
    West Yorkshire
    England
    Dec 03, 2020
    Pool Road
    Pool In Wharfedale
    LS21 1EG Otley
    The Blue Barn
    West Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13017090
    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 Stuart Batchelor
    Pool Road
    Pool In Wharfedale
    LS21 1EG Otley
    The Blue Barn Limited
    England
    Apr 06, 2016
    Pool Road
    Pool In Wharfedale
    LS21 1EG Otley
    The Blue Barn Limited
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Philip David Day
    Pool Road
    Pool In Wharfedale
    LS21 1EG Otley
    The Blue Barn Limited
    England
    Apr 06, 2016
    Pool Road
    Pool In Wharfedale
    LS21 1EG Otley
    The Blue Barn Limited
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Rhd Holdings Limited
    Pool Road
    Pool In Wharfedale
    LS21 1EG Otley
    Office 4, Elm Nook House
    England
    Apr 06, 2016
    Pool Road
    Pool In Wharfedale
    LS21 1EG Otley
    Office 4, Elm Nook House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Toni Ann Mccoy
    Elm Nook House
    Pool Road Pool In Wharfedale
    LS21 1EG Otley
    Office 4
    West Yorkshire
    Apr 06, 2016
    Elm Nook House
    Pool Road Pool In Wharfedale
    LS21 1EG Otley
    Office 4
    West Yorkshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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