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RDDS AVIONICS LIMITED
Person with Significant Control

RDDS AVIONICS LIMITED: Person with Significant Control

    • Overview

    Company NameRDDS AVIONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03414444
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RDDS AVIONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redwood Tree Investments Limited
    1279 London Road
    SS9 2AD Leigh-On-Sea
    Ground Floor
    United Kingdom
    		Sep 23, 2024
    1279 London Road
    SS9 2AD Leigh-On-Sea
    Ground Floor
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Oak Manor Holdings Limited
    Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    England
    		Sep 18, 2024
    Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    England
    		Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    United Kingdom
    		Apr 06, 2016
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04754889
    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