BARONY LTD

Company number 12268338 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Roeiner Santos Batista

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
2021-06-01
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Camden High Street, London, NW1 7JE, England

Mr Milos Habala

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
2020-09-01
Date of birth
November 1986
Nationality
Slovak
Country of residence
England
Correspondence address
114, Orbis Wharf, Bridges Court Road, London, SW11 3GX, England

Healthy Hit Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-01
Ceased on
2020-08-26
Correspondence address
114, Bridges Court Road, London, SW11 3GX, England
Legal form
Limited Partnership
Place registered
England
Registration number
11466281
Country registered
London

Mr Milos Habala

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-14
Ceased on
2020-08-01
Date of birth
November 1986
Nationality
Slovak
Country of residence
England
Correspondence address
13, Camden High Street, London, NW1 7JE, England

Mr Adolpho Lino

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
2019-11-26
Ceased on
2020-01-07
Date of birth
May 1983
Nationality
Brazilian
Country of residence
England
Correspondence address
13, Camden High Street, London, NW1 7JE, England

Mr Roeiner Santos Batista

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
2019-10-17
Ceased on
2019-11-26
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Camden High Street, London, NW1 7JE, England