BARANDENE LIMITED

Company number 03842538

1 person with significant control / 0 statements

Dartwo Securities Ltd

• Correspondence address: 105-111 Euston Street, London, England, NW1 2EW
• Notified on: 31 May 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 10436248
• Incorporated in: England And Wales
• 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

Holdco 16 Ltd (Ceased)

• Correspondence address: Resolve Partners Limited, 22 York Buildings John Adam Street, London, United Kingdom, WC2N 6JU
• Notified on: 25 April 2017
• Ceased on: 31 May 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10428382
• Incorporated in: England And Wales
• 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

Mr Stephen D'Alton (Ceased)

• Correspondence address: 1st Floor, 105-111 Euston Street, London, London, United Kingdom, NW1 2EW
• Notified on: 6 April 2016
• Ceased on: 25 April 2017
• Date of birth: February 1969
• Nationality: Irish
• Country of residence: 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