Person with Significant Control

BARLEY MAX LTD: Person with Significant Control

  • Overview

    Company NameBARLEY MAX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10120546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BARLEY MAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Davis
    BH2 5NT Bournemouth
    44 Tregonwell Road
    Bournemouth
    United Kingdom
    Jun 05, 2019
    BH2 5NT Bournemouth
    44 Tregonwell Road
    Bournemouth
    United Kingdom
    No
    Nationality: British
    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.
    Cfs Sectaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    May 15, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    May 15, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    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 company.
    Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    Apr 13, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    Yes
    Nationality: British
    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 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