BOIS HALL BARNS MANAGEMENT LIMITED

Company number 10487562

3 active persons with significant control / 0 active statements

Ms Melissa Carr (Active)

• Correspondence address: 19 Palm Avenue, Miami Beach, Florida, United States
• Notified on: 25 May 2017
• Date of birth: December 1982
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Carr (Active)

• Correspondence address: 1 Bois Hall Barns, Dudbrook Road, Kelvedon Common, Brentwood, England, CM14 5TQ
• Notified on: 25 May 2017
• Date of birth: September 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregory Charles Cooper (Active)

• Correspondence address: 1 Bois Hall Barns, Dudbrook Road, Kelvedon Common, Brentwood, England, CM14 5TQ
• Notified on: 25 May 2017
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Bois Hall Barns Development Limited (Ceased)

• Correspondence address: 2nd Floor, 34-40, High Street Wanstead, London, United Kingdom, E11 2RJ
• Notified on: 18 November 2016
• Ceased on: 24 May 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 09537549
• Incorporated in: England & 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