RAGDALE HALL (1990) LIMITED: Person with Significant Control

  • Overview

    Company NameRAGDALE HALL (1990) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02184384
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAGDALE HALL (1990) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    Jun 26, 2025
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number16470227
    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 Paul Robert Fawssett Clarke
    16 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.
    Freda Penelope Nesbitt
    CV23 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.
    Mr Michael Irving Simon Henry Isaacs
    Ragdale
    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.

    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