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RIVERSIDE PARK LIMITED
Person with Significant Control

RIVERSIDE PARK LIMITED: Person with Significant Control

    • Overview

    Company NameRIVERSIDE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04357431
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIVERSIDE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Lewis
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    United Kingdom
    		Jan 22, 2026
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    United Kingdom
    		No
    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.
    Mr John David Henley
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    United Kingdom
    		Jan 22, 2026
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Cyprus
    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.
    Bromborough Holding Company Limited
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    United Kingdom
    		Nov 29, 2024
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredBromborough Holding Company Limited
    Registration Number16038559
    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 John David Henley
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    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.

    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