BARNES CORNER INVESTMENTS LIMITED

Company number 12240482

1 active person with significant control / 0 active statements

Integrity 365 Limited (Active)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 31 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12280664
• 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 Paul Richard William Finch (Ceased)

• Correspondence address: Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU
• Notified on: 1 May 2020
• Ceased on: 31 July 2020
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• 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%

Mr Edward James Robert Finch (Ceased)

• Correspondence address: Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU
• Notified on: 1 May 2020
• Ceased on: 31 July 2020
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• 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%

Mr Andrew Richard Woodall (Ceased)

• Correspondence address: Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU
• Notified on: 1 May 2020
• Ceased on: 31 July 2020
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• 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%

Mrs Maureen Rose Finch (Ceased)

• Correspondence address: Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU
• Notified on: 29 October 2019
• Ceased on: 1 May 2020
• Date of birth: May 1940
• Nationality: British
• Country of residence: England
• 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%

Mr Peter Leslie Finch (Ceased)

• Correspondence address: Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU
• Notified on: 29 October 2019
• Ceased on: 1 May 2020
• Date of birth: August 1941
• Nationality: British
• Country of residence: England
• 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%

Mrs Elaine Nicola Rose Woodall (Ceased)

• Correspondence address: Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU
• Notified on: 2 October 2019
• Ceased on: 29 October 2019
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more