EXTENSIVE HOLDINGS LIMITED

Company number 00524671 ·

Active

3 active / 1 ceased · persons with significant control

Nicholas Hugh Barlow

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2026-03-31
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bishop & Sewell, 59/60 Russell Square, London, WC1B 4HP, United Kingdom

Mark Christopher Chick

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2026-03-31
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bishop & Sewell, 59/60 Russell Square, London, WC1B 4HP, United Kingdom

Brinor Properties Limited

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
Notified on
2016-04-06
Correspondence address
255, Cranbrook Road, Ilford, IG1 4TG, England
Legal form
Limited Company
Place registered
England And Wales Companies Registry
Registration number
09010449
Country registered
England And Wales

Brinor Properties Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2026-03-31
Correspondence address
Units 6a And 6b Quickbury Farm, Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, CM21 9HY, United Kingdom
Legal form
Limited Company
Place registered
England And Wales Companies Registry
Registration number
09010449
Country registered
England