BAXTER (OPCO) LIMITED

Company number 09622039

2 active persons with significant control / 0 active statements

Mrs Justine Penrose Naviede (Active)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
• Notified on: 28 September 2023
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Simon Richard Ashdown (Active)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
• Notified on: 6 April 2016
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Pervaiz Naviede (Ceased)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
• Notified on: 5 December 2020
• Ceased on: 28 September 2023
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Robert Michael Baxter (Ceased)

• Correspondence address: Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Notified on: 6 April 2016
• Ceased on: 17 September 2021
• Date of birth: January 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Ross Andrew Baxter (Ceased)

• Correspondence address: Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Notified on: 6 April 2016
• Ceased on: 17 September 2021
• Date of birth: April 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

The Baxter Hostels Limited (Ceased)

• Correspondence address: 5/2 West Register Street, West Register Street, Edinburgh, Scotland, EH2 2AA
• Notified on: 6 April 2016
• Ceased on: 17 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc469497
• Incorporated in: Scotland
• 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 Fahmid Ali Rashid (Ceased)

• Correspondence address: Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Notified on: 6 April 2016
• Ceased on: 5 December 2020
• Date of birth: October 1957
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Baxter Investment Company Ltd (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• Notified on: 6 April 2016
• Ceased on: 9 March 2018
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Companies Registry
• Registration number: 60601
• Incorporated in: Guernsey
• 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