RICHMOND ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameRICHMOND ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02687219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RICHMOND ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Thomas Grad
    Victoria Road
    KT13 9QH Weybridge
    3
    Surrey
    United Kingdom
    Feb 12, 2017
    Victoria Road
    KT13 9QH Weybridge
    3
    Surrey
    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 company.
    Mrs Sally Breckenridge Grad
    Victoria Road
    KT13 9QH Weybridge
    3
    Surrey
    United Kingdom
    Feb 02, 2017
    Victoria Road
    KT13 9QH Weybridge
    3
    Surrey
    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.
    Mr Peter Anthony Charles Howe
    Baronsmead Road
    Barnes
    SW13 9RR London
    4
    United Kingdom
    Feb 02, 2017
    Baronsmead Road
    Barnes
    SW13 9RR London
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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