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Companies/08612483

Barrio Familia Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Nightcap LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-21 · No cessation recorded

Source record 129715991
Show 2 ceased records
FA
Mr Ferdose AhmedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-21

Source record 124518771
AK
Mr Anastasis KyriacouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-21

Source record 132751422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MW
Michael Willingham ToxvaerdCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+61 others
SW
Sarah Willingham ToxvaerdCurrent director
Appointed 2021-11-21 · 4 yrs · Director
+22 others
Show 6 historical appointments
TR
Toby RolphResigned secretaryResigned director
Resigned 2021-11-21 · 2 yrs
DD
Dawn DonohoeResigned director
Resigned 2021-11-21 · 3 yrs · Managing Director
SG
Satbir GhumanResigned director
Resigned 2013-07-16 · 8 yrs · Director
FA
Ferdose AhmedResigned director
Resigned 2013-07-16 · 8 yrs · Director
AK
Anastasis KyriacouResigned director
Resigned 2013-07-16 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active