BYWAYS GROUP LTD

Company number 05109756 ·

Active

2 active / 2 ceased · persons with significant control

Mr Adam Cohen

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
Notified on
2026-08-31
Date of birth
April 1991
Nationality
British
Country of residence
England
Correspondence address
Radius House, 1st Floor C/O Hillier Hopkins Llp, Clarendon Road, Watford, WD17 1HP, England

Mr Mark Paul Cohen

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-08
Date of birth
February 1963
Nationality
British
Country of residence
Philippines
Correspondence address
Radius House, 1st Floor C/O Hillier Hopkins Llp, Clarendon Road, Watford, WD17 1HP, England

Mrs Anita Cohen

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
2018-03-08
Ceased on
2024-12-01
Date of birth
October 1933
Nationality
British
Country of residence
United Kingdom
Correspondence address
Radius House, 1st Floor C/O Hillier Hopkins Llp, Clarendon Road, Watford, WD17 1HP, England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.