BARLAVINGTON ESTATES (NO 1) LIMITED
Company Number
06401649
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
It Professional
Nationality
Lithuanian
- Appointed as Director
Correspondence Address
10
Winchester Close
London
E6 5QL
EnglandCountry of Residence
England
Role
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
The Bristol Office
2nd Floor, 5 High Street
Westbury-On-Trym
Bristol
BS9 3BY
EnglandDate of Birth
Role
Resigned
Director
Occupation
Shareholder And Director
Nationality
Lithuanian
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Winchester Close
Beckton
London
E6 5QL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dept 2
43 Owston Road
Carcroft
Doncaster
DN6 8DA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
High Street
Westbury On Trym
Bristol
BS9 3BY
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
The Bristol Office
2nd Floor, 5 High Street
Westbury-On-Trym
Bristol
BS9 3BY
EnglandMrs Rasa Matuliene
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directors with control over the trustees of a trustActive
Right to appoint or remove directors as a member of a firmNationality
Lithuanian
Notified
Correspondence Address
10 Winchester Close
Beckton
London
E6 5QL
United KingdomCountry of Residence
England
Mr Bryan Thornton
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Dept 2
43 Owston Road
Carcroft
Doncaster
DN6 8DA
EnglandCountry of Residence
England
Cfs Secretaries Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Dept 2
43 Owston Road
Carcroft
Doncaster
DN6 8DA
EnglandMr Peter Valaitis
Date of Birth
Natures of Control
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
Dept 2
43 Owston Road
Carcroft
Doncaster
DN6 8DA
EnglandCountry of Residence
England