BARNACK ESTATES UK LIMITED

Company number 02122977

1 active person with significant control / 0 active statements

Barnack Estates Holdings Limited (Active)

• Correspondence address: Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6GX
• Notified on: 1 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Barnack Estates Holdings Limited
• Registration number: 13072916
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sabre One Investments Limited (Ceased)

• Correspondence address: Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6GX
• Notified on: 31 January 2021
• Ceased on: 1 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Sabre One Investments Limited
• Registration number: 12952652
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Helen Margaret Facer (Ceased)

• Correspondence address: Barnack House Southgate Way, Orton Southgate, Peterborough, England, PE2 6GP
• Notified on: 6 April 2016
• Ceased on: 31 January 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Peter Turnbull Facer (Ceased)

• Correspondence address: Barnack House Southgate Way, Orton Southgate, Peterborough, England, PE2 6GP
• Notified on: 6 April 2016
• Ceased on: 31 January 2021
• Date of birth: August 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%