BYWAYS LIMITED

Company number 02238472 ·

Active

2 active / 2 ceased · persons with significant control

Byways Group Ltd

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
2019-01-01
Correspondence address
51, Clarendon Road, Watford, WD17 1HP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
5109756
Country registered
England

Byways Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD
Legal form
Limited Company
Place registered
England & Wales
Registration number
5109756
Country registered
England & Wales

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-01-01
Date of birth
October 1933
Nationality
British
Country of residence
United Kingdom
Correspondence address
Palladium House 1-4, Argyll Street, London, W1F 7LD

Mr Mark Paul Cohen

Individual Ceased

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
2016-04-06
Ceased on
2019-01-01
Date of birth
February 1963
Nationality
British
Country of residence
Hong Kong
Correspondence address
Palladium House 1-4, Argyll Street, London, W1F 7LD