BARVAE HOLDINGS LIMITED

Company number 07568974 ·

Active

2 active / 2 ceased · persons with significant control

Barvae Group 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
Notified on
2018-04-30
Correspondence address
C/O Routec (Gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, HU17 0HQ, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
11323568
Country registered
England And Wales

Barvae Group 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
2018-04-30
Correspondence address
Routec (Gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, HU17 0HQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
11323568
Country registered
England

Mr Dean Mervyn Coleman

Individual Ceased

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
2016-04-06
Ceased on
2018-04-30
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Routec (Gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, HU17 0HQ, England

Mr Mark David Lawson

Individual Ceased

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
2016-04-06
Ceased on
2018-04-30
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
4 Hallam Close, Barrow Upon Humber, North Lincolnshire, DN19 7FD, England