21K FOOTWEAR LIMITED: Person with Significant Control

  • Overview

    Company Name21K FOOTWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11758899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 21K FOOTWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barwick Management Holdings S.A.
    Road Town
    VG1110
    Tortola
    Mmg Trust Corp. Pasea Estate
    Virgin Islands, British
    Jun 08, 2022
    Road Town
    VG1110
    Tortola
    Mmg Trust Corp. Pasea Estate
    Virgin Islands, British
    No
    Legal FormSociété Anonyme
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands
    Place RegisteredThe Registry Of Corporate Affairs Bvi
    Registration NumberBusiness Registry: Ra000063, Identifier: 1514568
    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.
    Barwick Management Holdings S.A.
    Road Town
    VG1110 Tortola
    Mmg Trust Corp. Pasea Estate
    Virgin Islands, British
    Feb 28, 2019
    Road Town
    VG1110 Tortola
    Mmg Trust Corp. Pasea Estate
    Virgin Islands, British
    Yes
    Legal FormSociété Anonyme
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredThe Registry Of Corporate Affairs Bvi
    Registration NumberBusiness Registry : Ra000063 , Identifier: 1514568
    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.
    Cluny Hill Llp
    25 New Bridge Street
    EC4V 6BW London
    Rees Pollock
    England
    Jan 11, 2019
    25 New Bridge Street
    EC4V 6BW London
    Rees Pollock
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc393284
    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.
    Mr James William Foren Cox
    Knightsbridge
    SW1X 7LY London
    21
    United Kingdom
    Jan 10, 2019
    Knightsbridge
    SW1X 7LY London
    21
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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