BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameBARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05289394
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tritax Burton Upon Trent Limited
    Wickhams Cay 1
    VG1110 Road Town
    Jayla Place
    Tortola
    Virgin Islands, British
    Feb 08, 2024
    Wickhams Cay 1
    VG1110 Road Town
    Jayla Place
    Tortola
    Virgin Islands, British
    No
    Legal FormLimited Liability Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi
    Place RegisteredBvi
    Registration NumberOe015540
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Allen Schwarzman
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    Mar 14, 2023
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Allen Schwarzman
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Mar 14, 2023
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Barton Business Park Limited
    160 Victoria Street
    SW1E 5LB London
    13th Floor Nova South
    England
    Apr 06, 2016
    160 Victoria Street
    SW1E 5LB London
    13th Floor Nova South
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number03807742
    Natures of Control
    • 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.
    Arringford Limited
    20 Churchill Place
    E14 5HJ London
    20 Churchill Place
    England
    Apr 06, 2016
    20 Churchill Place
    E14 5HJ London
    20 Churchill Place
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number03292065
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maizelands Limited
    20 Churchill Place
    E14 5HJ London
    20 Churchill Place
    England
    Apr 06, 2016
    20 Churchill Place
    E14 5HJ London
    20 Churchill Place
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number03292060
    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