BAUWEN LTD

Company number 08820856 ·

Dissolved

2 active · persons with significant control

Mrs Nylisha Fernandes

Individual 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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-12-19
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

Mr Mark Fernandes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-12-19
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England