BARONSHIELD FINANCE LIMITED

Company number 04986336

2 active persons with significant control / 0 active statements

Mr Jason Robert Cooper (Active)

• Correspondence address: Mount House, 102-104 Queens Road, Buckhurst Hill, England, IG9 5BS
• Notified on: 10 January 2023
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mountcharm Limited (Active)

• Correspondence address: Northside House, Mount Pleasant, Barnet, England, EN4 9EE
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 03000689
• 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

Mr The Estate Of Thelate Melvyn Frank Cooper (Ceased)

• Correspondence address: 53 Bucknalls Drive, Bucknalls Drive, Bricket Wood, St. Albans, England, AL2 3XJ
• Notified on: 6 April 2016
• Ceased on: 10 January 2023
• Date of birth: April 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm