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RAVA PROPERTIES LIMITED
Person with Significant Control

RAVA PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameRAVA PROPERTIES LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 04553647
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAVA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Philbin
    Cathedral Mews
    HG4 2JU Ripon
    13
    England
    		Oct 08, 2020
    Cathedral Mews
    HG4 2JU Ripon
    13
    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.
    Craig Lawrence Phillips
    Station Road
    DE74 2NJ Castle Donington
    The Hemington Millhouse Bus Cent
    		Oct 08, 2020
    Station Road
    DE74 2NJ Castle Donington
    The Hemington Millhouse Bus Cent
    		No
    Nationality: British
    Country of Residence: England
    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 Timothy Jeffrey Richard Appleton
    Alpha Court
    Monks Cross
    YO32 9WN York
    Forsyth House
    England
    		Apr 06, 2016
    Alpha Court
    Monks Cross
    YO32 9WN York
    Forsyth House
    England
    		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.
    Mrs Nicola Jane Appleton
    Alpha Court
    Monks Cross
    YO32 9WN York
    Forsyth House
    England
    		Apr 06, 2016
    Alpha Court
    Monks Cross
    YO32 9WN York
    Forsyth House
    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