CompaniesInTheUK

HP BARBICAN LIMITED

Company number 09919704 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Liam Walsh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-01
Date of birth
July 1990
Nationality
English
Country of residence
England
Correspondence address
2, Gresham Road, Brentwood, CM14 4HN, England

Miss Kinga Stoklos

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
2024-02-01
Ceased on
2025-02-01
Date of birth
December 1979
Nationality
Polish
Country of residence
England
Correspondence address
Podium Office North, Barbican, London, EC2Y 8BL, United Kingdom

Miss Eliza Misior

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-12-15
Ceased on
2025-02-01
Date of birth
May 1979
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Podium Office North, Barbican, London, EC2Y 8BL, United Kingdom

Miss Kinga Stoklos

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-12-15
Ceased on
2017-05-01
Date of birth
December 1975
Nationality
Polish
Country of residence
England
Correspondence address
Podium Office North, Barbican, London, EC2Y 8BL, United Kingdom