BYWAYS LIMITED

Company number 02238472

1 active person with significant control / 0 active statements

Byways Group Ltd (Active)

• Correspondence address: 51 Clarendon Road, Watford, England, WD17 1HP
• Notified on: 1 January 2019
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 5109756
• Incorporated in: England
• 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 Anita Cohen (Ceased)

• Correspondence address: Palladium House 1-4, Argyll Street, London, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: October 1933
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Paul Cohen (Ceased)

• Correspondence address: Palladium House 1-4, Argyll Street, London, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: February 1963
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors