CompaniesInTheUK

BARWOOD DEVELOPMENT SECURITIES LIMITED

Company number 06989575 ·

Active

2 active / 3 ceased · persons with significant control

Barwood Ventures 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
2017-07-11
Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06370701
Country registered
England And Wales

Barwood Ventures 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
2017-07-11
Correspondence address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06370701
Country registered
England

Bp Alteris 2 Llp

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2017-10-20
Ceased on
2018-03-08
Correspondence address
Silver House, 31-35 Beak Street, London, W1F 9SX, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc419114
Country registered
England & Wales

Development Securities (Investment Ventures) Limited

Corporate entity 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
2017-07-11
Ceased on
2017-10-20
Correspondence address
7a, Howick Place, London, SW1P 1DZ, United Kingdom
Legal form
Corporate
Place registered
England & Wales
Registration number
05625280
Country registered
England And Wales

Statement

Withdrawn

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