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Companies/04986336

Baronshield Finance Limited

Private Limited Company · Buckhurst Hill

ActiveUnited KingdomIncorporated 2003Private 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
JC
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-01-10 · No cessation recorded

Source record 227972605
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 239692673
Show 1 ceased record
TC
Mr The Estate Of Thelate Melvyn Frank CooperIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-10

Source record 239692804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JC
Jason CooperCurrent directorCurrent secretary
Appointed 2003-12-19 · 22 yrs · Company Director
+23 others
AC
Adam CooperCurrent director
Appointed 2003-12-19 · 22 yrs · Company Director
+15 others
Show 2 historical appointments
JC
Jacqueline CooperResigned director
Resigned 2003-12-19 · 10 yrs · Company Director
MC
Melvyn CooperResigned director
Resigned 2003-12-12 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active