THE HERMITAGE BARNES LIMITED

Company number 10855430 ·

Active

1 active / 3 ceased · persons with significant control

32 Grosvenor Square Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-15
Correspondence address
156, Brompton Road, London, SW3 1HW, United Kingdom
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
00583977
Country registered
England

32 Grosvenor Square Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-15
Ceased on
2022-03-21
Correspondence address
156, Brompton Road, London, SW3 1HW, United Kingdom
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
00583977
Country registered
England

Christine Butenuth

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
2017-07-07
Ceased on
2019-03-15
Date of birth
August 1956
Nationality
German
Country of residence
United Kingdom
Correspondence address
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Mr Michael Richmond Corner

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
2017-07-07
Ceased on
2019-03-15
Date of birth
January 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom