BARON SECURITIES LTD

Company number 16628167 ·

Active

2 active / 2 ceased · persons with significant control

Pc Capital Corp Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-05-19
Correspondence address
Berkeley Square House, Berkeley Square, London, Greater London, W1J 6BD, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
16615397
Country registered
England

Mr Jeremy John Woodgate

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-04
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Berkeley Square House, Berkeley Square, London, Greater London, W1J 6BD, England

Jjw Holdings

Corporate entity Ceased

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
2025-08-06
Ceased on
2025-12-04
Correspondence address
12a, Ranelagh Gardens, London, SW6 3PA, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
10981619
Country registered
England

Mr Jeremy John Woodgate

Individual Ceased

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
2025-08-05
Ceased on
2025-08-06
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom