CompaniesInTheUK

BAXTER (OPCO) LIMITED

Company number 09622039 ·

Active

6 active / 3 ceased · persons with significant control

Mrs Justine Penrose Naviede

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
Notified on
2023-09-28
Date of birth
September 1966
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Mr Robert Michael Baxter

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1975
Nationality
British
Country of residence
Scotland
Correspondence address
Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Mr Ross Andrew Baxter

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1978
Nationality
British
Country of residence
Scotland
Correspondence address
Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

The Baxter Hostels Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
5/2 West Register Street, West Register Street, Edinburgh, EH2 2AA, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc469497
Country registered
Scotland

Mr Fahmid Ali Rashid

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
October 1957
Nationality
Pakistani
Country of residence
United Arab Emirates
Correspondence address
Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Mr Simon Richard Ashdown

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Mr Pervaiz Naviede

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-12-05
Ceased on
2023-09-28
Date of birth
November 1960
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Baxter Investment Company Ltd

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
2016-04-06
Ceased on
2018-03-09
Correspondence address
Sarnia House, Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Guernsey
Legal form
Limited Company
Place registered
Guernsey Companies Registry
Registration number
60601
Country registered
Guernsey

The Baxter Hostels 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-09-17
Correspondence address
5/2 West Register Street, West Register Street, Edinburgh, EH2 2AA, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc469497
Country registered
Scotland