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WR REBRAND LTD
Person with Significant Control

WR REBRAND LTD: Person with Significant Control

    • Overview

    Company NameWR REBRAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00224823
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WR REBRAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Reed Group Ltd
    -
    RH11 9RT Crawley
    Broadfierld Park
    England
    		Apr 11, 2017
    -
    RH11 9RT Crawley
    Broadfierld Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10646654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    William Reed Group Ltd
    -
    RH11 9RT Crawley
    Broadfield Park
    England
    		Apr 11, 2017
    -
    RH11 9RT Crawley
    Broadfield Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10646654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ashburn House (Resi) Llp
    123 High Street
    CR0 0XJ Croydon
    Wrencote House
    England
    		Apr 06, 2016
    123 High Street
    CR0 0XJ Croydon
    Wrencote House
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies Register For England
    Registration NumberOc400161
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Laurence Cecil Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Christian Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas William Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Christian Thomas Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Laurence Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Stephen Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0