BARON REALTY LIMITED

Company number 12434514

3 active persons with significant control / 0 active statements

Ms Emily Jane Frankham-Brazil (Active)

• Correspondence address: Buchanan House, The Broadway, Crowborough, England, TN6 1DA
• Notified on: 30 August 2023
• Date of birth: May 1992
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jason Joseph Barney (Active)

• Correspondence address: Buchanan House, The Broadway, Crowborough, England, TN6 1DA
• Notified on: 11 February 2022
• Date of birth: March 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Royston Cooper (Active)

• Correspondence address: Rookery Wood, Five Oaks Road, Horsham, United Kingdom, RH13 0RQ
• Notified on: 30 January 2020
• Date of birth: October 1967
• 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%

Mr Royston Michael Charles Barney (Ceased)

• Correspondence address: 2b Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom, EN5 5SU
• Notified on: 30 January 2020
• Ceased on: 30 August 2023
• Date of birth: February 2000
• 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%