OpenCompanies

Mr Paul Simon Fernback

Born
5/1976
Nationality
British
Appointments
0 (0 active)
Control
27 holdings

Control

CompanyNature of controlNotifiedCeased
Half Tide Dock Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
16 Dec 2021 17 May 2023
Kingsway London Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jul 2022 31 Dec 2023
Big Box Self Storage Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2026
Brighton Lease Co Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Mar 2026
The Tudor Pub Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Dec 2025
Big Padlock (Dartford) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jun 2024
Half Tide Dock Limited Significant Influence Or Control 1 Mar 2024
Provence Wine Limited Ownership Of Shares 25 To 50 Percent 9 Feb 2024
Locked-In Self-Storage Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jan 2023
Barclay Commercial Investments Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Dec 2022
Barclay Property Centre Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Nov 2022
ES Vedra Properties Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
2 Feb 2022
Wine Cellar (Brighton) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jun 2021
Champion Properties LLP Significant Influence Or Control Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Significant Influence Or Control As Firm Limited Liability Partnership
13 May 2021
Big Padlock Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2017
Big Padlock (Self Storage) Limited Ownership Of Shares 25 To 50 Percent 1 Feb 2017
Big Padlock (UK) Ltd Ownership Of Shares 25 To 50 Percent 1 Feb 2017
Big Padlock Ayr Ltd Ownership Of Shares 25 To 50 Percent 1 Feb 2017
Barclay Home Investments Limited Significant Influence Or Control 19 Sep 2016
Pedro's Properties Limited Ownership Of Shares 25 To 50 Percent 1 Jul 2016
Newgrange Properties Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016
Blue Marlin Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016
Vincent Street Rtm Company Limited Significant Influence Or Control 6 Apr 2016
Brighton & Hove Pub Company Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016
Barclay Group Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016
Barclay Commercial Estates Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016
Barclay Estates Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data