Cross Check

BARLAVINGTON ESTATES (NO 1) LIMITED

Company Number

06401649

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
It Professional
Nationality
Lithuanian
  1. Appointed as Director

Correspondence Address
10 Winchester Close London E6 5QL England
Country of Residence
England
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY England
Date of Birth
Role
Resigned
Director
Occupation
Shareholder And Director
Nationality
Lithuanian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Winchester Close Beckton London E6 5QL United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 High Street Westbury On Trym Bristol BS9 3BY United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY England

Mrs 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 trust
Active
Right to appoint or remove directors as a member of a firm
Nationality
Lithuanian
  1. Notified

Correspondence Address
10 Winchester Close Beckton London E6 5QL United Kingdom
Country of Residence
England

Mr Bryan Thornton

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Country 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 directors
  1. Notified

  2. Ceased

Correspondence Address
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England

Mr Peter Valaitis

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Country of Residence
England