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BARON PROPERTY ESTATES LIMITED
Person with Significant Control

BARON PROPERTY ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameBARON PROPERTY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07977645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BARON PROPERTY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Perry
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    		Jun 03, 2024
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Haim Perry
    Titlarks Hill
    SL5 0JD Sunningdale
    St. Charles House
    Berkshire
    United Kingdom
    		Jul 01, 2016
    Titlarks Hill
    SL5 0JD Sunningdale
    St. Charles House
    Berkshire
    United Kingdom
    		Yes
    Nationality: Israeli
    Country of Residence: England
    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.

    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