ROYAL EXCHANGE THEATRE TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameROYAL EXCHANGE THEATRE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01265513
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROYAL EXCHANGE THEATRE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Maria Raffle
    Regent Road
    WA14 1RR Altrincham
    Cramond House
    England
    Jan 16, 2019
    Regent Road
    WA14 1RR Altrincham
    Cramond House
    England
    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 voting rights in the company.
    Royal Exchange Theatre Company Limited
    St. Anns Square
    M2 7DH Manchester
    Royal Exchange Theatre
    England
    Apr 06, 2016
    St. Anns Square
    M2 7DH Manchester
    Royal Exchange Theatre
    England
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredComapnies House
    Registration Number927203
    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 James Benedict Caldwell
    Park Road
    Bowdon
    WA14 3JG Altrincham
    Belmont
    England
    Apr 06, 2016
    Park Road
    Bowdon
    WA14 3JG Altrincham
    Belmont
    England
    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 voting rights in the company.
    Mr Martyn Philip Torevell
    Oxford Court
    M2 3WQ Manchester
    5
    England
    Apr 06, 2016
    Oxford Court
    M2 3WQ Manchester
    5
    England
    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 voting rights in the company.
    Mr Anthony Noel Gordon
    Milwain Road
    Stretford
    M32 9BY Manchester
    24
    England
    Apr 06, 2016
    Milwain Road
    Stretford
    M32 9BY Manchester
    24
    England
    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 voting rights 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