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BARCOMBE MANAGEMENT LIMITED
Person with Significant Control

BARCOMBE MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBARCOMBE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09757037
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BARCOMBE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harvics Limited
    Church Street
    HP27 9AA Princes Risborough
    The Old Star
    England
    		Sep 04, 2023
    Church Street
    HP27 9AA Princes Risborough
    The Old Star
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House Register
    Registration Number13956681
    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.
    Miss Jessica Jayne Hadfield
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		Nov 22, 2019
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Alanna Jamie Flett
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		May 19, 2017
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Meri Anna Sofia Parvento-Wicks
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		Apr 06, 2016
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		Yes
    Nationality: Finnish
    Country of Residence: England
    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 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, 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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Karen Michelle Griffiths
    Fairhaven Street
    GL53 7PL Cheltenham
    17
    England
    		Apr 06, 2016
    Fairhaven Street
    GL53 7PL Cheltenham
    17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 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, 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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) 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