UNBAR INVESTMENTS LIMITED

Company number 13190474

3 active persons with significant control / 0 active statements

Birketts Trustees Limited (Active)

• Correspondence address: Brierly Place, New London Road, Chelmsford, Essex, United Kingdom, CM2 0AP
• Notified on: 31 May 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06122123
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Matthew Lewis Rothon (Active)

• Correspondence address: 44/54, Orsett Road, Grays, Essex, United Kingdom, RM17 5ED
• Notified on: 31 May 2021
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Richard Michael Rothon (Active)

• Correspondence address: 44/54, Orsett Road, Grays, Essex, United Kingdom, RM17 5ED
• Notified on: 31 May 2021
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Patrick Leonard Rothon (Ceased)

• Correspondence address: 44/54 Orsett Road, Grays, Essex, RM17 5ED
• Notified on: 9 February 2021
• Ceased on: 31 May 2021
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr William Lewis Rothon (Ceased)

• Correspondence address: 44/54 Orsett Road, Grays, Essex, RM17 5ED
• Notified on: 9 February 2021
• Ceased on: 31 May 2021
• Date of birth: October 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust