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BARRETT FAMILY HOLDINGS LIMITED
Person with Significant Control

BARRETT FAMILY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBARRETT FAMILY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07790616
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BARRETT FAMILY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Claudia Barrett
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Sep 28, 2023
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David William Jermyn Barrett
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Jun 30, 2016
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Etienne Mark Christopher Barrett
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Jun 30, 2016
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights 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