EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Barnes Corner Investments Limited
Address
82 St. John Street
London
EC1M 4JN
VAT ID no VAT ID available
Company No. 12240482 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Integrity 365 Limited Status: Active Notified: 31/07/2020 Companies House Number: 12280664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Finch, Edward James Robert Status: Ceased Notified: 01/05/2020 Ceased: 31/07/2020 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Finch, Maureen Rose Status: Ceased Notified: 29/10/2019 Ceased: 01/05/2020 Date of Birth: 05/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Finch, Paul Richard William Status: Ceased Notified: 01/05/2020 Ceased: 31/07/2020 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Finch, Peter Leslie Status: Ceased Notified: 29/10/2019 Ceased: 01/05/2020 Date of Birth: 08/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woodall, Andrew Richard Status: Ceased Notified: 01/05/2020 Ceased: 31/07/2020 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woodall, Elaine Nicola Rose Status: Ceased Notified: 02/10/2019 Ceased: 29/10/2019 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Brown, Adrian Peter London Status: Active Notified: 31/07/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goy, Matthew Leslie London Status: Active Notified: 24/01/2021 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Paul Francis London Status: Active Notified: 31/07/2020 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jelf, Christopher London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowe, Alex London Status: Active Notified: 31/07/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wild, Donald James London Status: Active Notified: 31/07/2020 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mrib Limited Status: Active Notified: 29/10/2019 Companies House Number: 04933749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mrib Limited | Mrib Status: Active Notified: 29/10/2019 Companies House Number: 04933749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •