CompaniesInTheUK

BARONPORT LIMITED

Company number 03786572 ·

Active

3 active / 3 ceased · persons with significant control

Mulberry White Limited

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
2021-05-12
Correspondence address
91, Waterloo Road, London, SE1 8RT, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
13262632
Country registered
United Kingdom

S Rosen Consulting Limited

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
2019-09-10
Correspondence address
1, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
11750062
Country registered
United Kingdom

Sally Ann Bourne

Individual 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
2017-05-19
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
100, Cheyne Walk, London, SW10 0DQ, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Alan Lawrence Banes

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
2017-05-19
Ceased on
2019-09-10
Date of birth
July 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom