BAR HOLDINGS LIMITED

Company number 06615529 ·

Active

1 active / 4 ceased · persons with significant control

Tdr Capital Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-31
Correspondence address
20, Bentinck Street, London, W1U 2EU, United Kingdom
Legal form
Corporate

Tdr Capital Nominees Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2019-01-31
Correspondence address
20, Bentinck Street, London, W1U 2EU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
04708906
Country registered
England & Wales

Mr Mark Gerken

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2017-09-13
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
500, Capability Green, Luton, LU1 3LS, England

Mr Jonathan Edward Hale

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-13
Date of birth
April 1972
Nationality
British
Country of residence
Gibraltar
Correspondence address
1, Dexterous House, Ordnance Wharf, Gibraltar, Gibraltar

Mr David Lynn Evans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-13
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
500, Capability Green, Luton, LU1 3LS, England