Person with Significant Control

RAW2K LIMITED: Person with Significant Control

  • Overview

    Company NameRAW2K LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04304063
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAW2K LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Florr
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    Jan 18, 2024
    1st Florr
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15381141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    55, Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove House
    Middlesex
    England
    Jan 18, 2024
    55, Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove House
    Middlesex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15381667
    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.
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove House
    Middlesex
    United Kingdom
    Jan 18, 2024
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove House
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15381667
    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.
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Sep 28, 2018
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03783452
    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 Steven Terence Jackson
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Jul 04, 2017
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jason Stinson
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Jun 30, 2016
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    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 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.

    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