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All Information about:

                        
Name

Barfair Limited

Address
66 Porchester Road
London
W2 6ET
VAT ID no VAT ID available
Company No. 03552508 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Virgin Holdings Limited Status: Active Notified: 08/02/2019 Companies House Number: 03609453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluebottle Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Companies House Number: 03744190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 07/03/2012 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 04/11/2010 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB The Virgin Drinks Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02947687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB V Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Companies House Number: 03238067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Companies House Number: 02857673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors