BARBISOL LIMITED

Company number 00789163 ·

Active

1 active / 5 ceased · persons with significant control

Mr Terence Henry Bambridge

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-04-15
Date of birth
November 1935
Nationality
British
Country of residence
United Kingdom
Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

Mr James Terence Bambridge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-04-15
Ceased on
2025-12-30
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

Mr Charles John Bambridge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-04-15
Ceased on
2025-12-30
Date of birth
April 1993
Nationality
British
Country of residence
England
Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

Mr Stuart Henry Bambridge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2024-04-15
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Mrs Shirley Anne Nicholls

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2024-04-15
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Mrs Sarita Rose Martin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2024-04-15
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England