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BARLEY MOW SANDS HOLDING COMPANY LIMITED
Person with Significant Control

BARLEY MOW SANDS HOLDING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameBARLEY MOW SANDS HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15672924
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BARLEY MOW SANDS HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Graham Warr
    City Road
    EC1V 2NX London
    124
    England
    		Oct 09, 2024
    City Road
    EC1V 2NX London
    124
    England
    		Yes
    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.
    Real-X Limited
    Shaftesbury Avenue
    W1D 5EU London
    130 Shaftesbury Avenue,
    England
    		Oct 09, 2024
    Shaftesbury Avenue
    W1D 5EU London
    130 Shaftesbury Avenue,
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number05697868
    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.
    Real-X Limited
    Shaftesbury Avenue
    W1D 5EU London
    130 Shaftesbury Avenue,
    England
    		Oct 01, 2024
    Shaftesbury Avenue
    W1D 5EU London
    130 Shaftesbury Avenue,
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05697868
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Richard Havelock Thomas
    City Road
    EC1V 2NX London
    124
    England
    		Apr 23, 2024
    City Road
    EC1V 2NX London
    124
    England
    		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, 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