REVIVAL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameREVIVAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04438164
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REVIVAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    HP20 1SE Aylesbury
    66
    England
    Feb 20, 2019
    High Street
    HP20 1SE Aylesbury
    66
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06732888
    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.
    Mr Paul Hayman
    High Street
    HP20 1SE Aylesbury
    66
    England
    Feb 20, 2019
    High Street
    HP20 1SE Aylesbury
    66
    England
    No
    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 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.
    Sally Weston Orriss
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    May 15, 2018
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    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.
    Mr Graham Neale Orriss
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    Apr 06, 2016
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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