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RADCLIFFES NOMINEES LIMITED
Person with Significant Control

RADCLIFFES NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameRADCLIFFES NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01216730
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RADCLIFFES NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weightmans Llp
    Old Hall Street
    L3 9QJ Liverpool
    100
    England
    		Jun 13, 2022
    Old Hall Street
    L3 9QJ Liverpool
    100
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House (England And Wales)
    Registration NumberOc326117
    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.
    Radcliffeslebrasseur Llp
    85 Fleet Street
    EC4Y 1AE London
    Floor 6
    England
    		Apr 01, 2020
    85 Fleet Street
    EC4Y 1AE London
    Floor 6
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House (England And Wales)
    Registration NumberOc428287
    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.
    Mr Thomas Nutter
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2019
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Keough
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2018
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Carina Anne Smith
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2018
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Miss Henrietta Kate Maher
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2017
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Marianne Frall
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2017
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Philip John Vickers
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Dec 01, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ping Kwan Leung
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Dec 01, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Miss Susanna Charlotte Heley
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Alistair Scott Hewitt
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Miss Alexandra Naomi Johnstone
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Simon Marcus Kernyckyj
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Stuart Anthony Lindley
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Miss Michaela Anita Nicholas
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Caroline Susan Penfold
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Richard Leonard Privett
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Anil Mohanlal Rajani
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ian Derrick Sadler
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael John Scherp
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: New Zealander
    Country of Residence: England
    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.
    Mr Jonathan Peter Shankland
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: Welsh
    Country of Residence: England
    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.
    Mr Hei Leung
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ricardo Vasco Bassani
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Stephen Blair
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    Sam Flew
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    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.
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    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