Cref4 Uk Ragdale Acquisitions Limited7 Clarges Street W1J 8AE London 4th Floor United Kingdom | Jun 26, 2025 | 7 Clarges Street W1J 8AE London 4th Floor United Kingdom | No |
| Legal Form | Company Limited By Shares |
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Country Registered | United Kingdom |
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Legal Authority | The Companies Acts |
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Place Registered | United Kingdom |
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Registration Number | 16470227 |
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| 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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Mr Paul Robert Fawssett Clarke16 Davy Court, Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire United Kingdom | Sep 23, 2024 | 16 Davy Court, Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Freda Penelope NesbittCV23 0UZ Rugby Magma House 16 Davy Court, Castle Mound Way Warwickshire England | Apr 06, 2016 | CV23 0UZ Rugby Magma House 16 Davy Court, Castle Mound Way Warwickshire England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not 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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Mr Michael Irving Simon Henry IsaacsRagdale LE14 3PB Melton Mowbray Ragdale Hall Leics United Kingdom | Apr 06, 2016 | Ragdale LE14 3PB Melton Mowbray Ragdale Hall Leics United Kingdom | 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.
- The person holds, directly or indirectly, more than 25% but not more than 50% 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.
- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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