CompaniesInTheUK

BAY AREA HOLDING LTD

Company number 10430581 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Jeroen Herman Mol

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-12
Date of birth
October 1964
Nationality
Dutch
Country of residence
United States
Correspondence address
2995, Woodside Road, Suite 400, Woodside, California, 94062, United States

Mr Marcel Clemens Maria Puijk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-10-17
Ceased on
2018-03-12
Date of birth
June 1960
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
97 Tudor House, Duchess Walk, London, SE1 2SA, England