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Mr Barry Roy Peterson
Mr Barry Roy Peterson
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Barry Roy Peterson
British born in April 1953Resident in England
Registered addresses and corresponding companiesPeterson, Barry Roy
British company director born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesPeterson, Barry Roy
British company director born in April 1953Resident in England
Registered addresses and corresponding companiesPeterson, Barry Roy
British director born in April 1953Resident in England
Registered addresses and corresponding companiesPeterson, Barry Roy
British none born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 22
Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Peterson, Barry Roy
British Registered addresses and corresponding companiesPeterson, Barry Roy
born in April 1953Registered addresses and corresponding companies
IIF 25 Rodings Cottage, Rodings Lane, Chigwell, IG10 1BS
- 1 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-7,926 GBP2023-04-30Officer
2021-04-01 ~ nowIIF 8 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
D B LONDON LIMITED
- nowECUBE MANAGEMENT LIMITED - 2010-02-02 11 Solebay Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-11-26 ~ dissolvedIIF 14 - Director → ME - 3 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2018-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-05-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer ~ dissolvedIIF 20 - Director → ME
- 5
DAVID BARRY LIMITED
- nowDBK LONDON LIMITED - 2014-11-11 Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, EssexLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)374,868 GBP2019-09-30Officer 2009-11-30 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 6
DB CORPORATION LIMITED
- nowCRESHFIELD LIMITED - 2004-12-17 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2004-12-03 ~ dissolvedIIF 15 - Director → ME - 7DB INVESTMENTS NUMBER 2 LLP - 2006-02-15 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2005-12-22 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 8 Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)17,667,466 GBP2024-03-31Officer 1995-11-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2003-09-22 ~ dissolvedIIF 10 - Director → ME 2003-09-22 ~ dissolvedIIF 23 - Secretary → ME
- 10
MONIX LIMITED
- nowREALITY CLOTHING LIMITED - 2000-02-09 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer 1996-07-12 ~ dissolvedIIF 11 - Director → ME - 11 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2001-05-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
S AND P TRADING LIMITED
- nowD. B. TRADING LIMITED - 2018-05-24 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer 1993-07-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SOLEBAY TRUSTEES LIMITED
- nowTYNSAN LIMITED - 2000-03-23 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedIIF 17 - Director → ME
- 1 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer ~ 1996-09-18IIF 24 - Secretary → ME
- 2
DB LAND LIMITED
- nowPETERSON DEVELOPMENTS LIMITED - 2017-11-22 Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-6,702 GBP2018-07-31Officer 2017-07-13 ~ 2022-12-20IIF 19 - Director → MEPerson with significant control 2017-07-13 ~ 2022-12-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Equity (Company account)-282,588 GBP2019-12-31Officer 1998-04-24 ~ 2015-11-27IIF 16 - Director → ME
- 4
OLD FORD LIMITED
- nowRODING RESTAURANT LTD - 2015-11-11 119 High Street, LoughtonDissolved Corporate (2 parents)Officer 2015-03-23 ~ 2015-11-01IIF 18 - Director → ME
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