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Companies/00646239

White-Barn Investments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
CG
Mrs Caroline Susan GreenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 2062655
LW
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 9620907
Show 1 ceased record
BD
Beryl DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-02

Source record 9620889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
LW
Lisa WilsonCurrent director
Appointed 2013-06-10 · 13 yrs · Company Director
+3 others
AR
Anthony RoseCurrent director
Appointed 2013-06-10 · 13 yrs · Chartered Surveyor
+5 others
PB
Paul BerlynCurrent director
Appointed 2013-02-11 · 13 yrs · Chartered Accountant
+23 others
SL
Stephen LewisCurrent secretaryCurrent director
Appointed 1994-10-18 · 31 yrs · Company Secretary
+11 others
KL
Keith LewisCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+5 others
Show 6 historical appointments
BD
Beryl DavisResigned director
Resigned 2006-04-13 · 17 yrs · Director
LL
Lennard LazarusResigned director
Resigned 1994-10-31 · 18 yrs · Chartered Accountant
BL
Beryl LewisResigned secretary
Resigned 1991-12-31 · 2 yrs
FL
Frazer LewisResigned director
Resigned 1991-12-31 · 2 yrs · Company Director
CD
Cyril DavisResigned director
Resigned 1991-12-31 · 21 yrs · Company Director
AD
Allan DavisResigned director
Resigned 1991-12-31 · 14 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
72
Under 35
0
65 and over
4
Disqualified match
None active