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BAR HOLDINGS LIMITED

Company number 06615529

Persons with significant control: 1 active person with significant control / 0 active statements

Tdr Capital Llp Active

Correspondence address
20 Bentinck Street, London, United Kingdom, W1U 2EU
Notified on
31 January 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Tdr Capital Nominees Limited Ceased

Correspondence address
20 Bentinck Street, London, United Kingdom, W1U 2EU
Notified on
13 September 2017
Ceased on
31 January 2019
Governing law
Legal form
Place registered
Companies House
Registration number
04708906
Incorporated in
England & Wales
Nature of control
Has significant influence or control

Mr Mark Gerken Ceased

Correspondence address
500 Capability Green, Luton, England, LU1 3LS
Notified on
1 June 2016
Ceased on
13 September 2017
Date of birth
September 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jonathan Edward Hale Ceased

Correspondence address
1 Dexterous House, Ordnance Wharf, Gibraltar, Gibraltar
Notified on
6 April 2016
Ceased on
13 September 2017
Date of birth
April 1972
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of shares – 75% or more

Mr David Lynn Evans Ceased

Correspondence address
500 Capability Green, Luton, England, LU1 3LS
Notified on
6 April 2016
Ceased on
13 September 2017
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control