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RICH PROPERTY HOLDINGS LIMITED
Person with Significant Control

RICH PROPERTY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameRICH PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04779376
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RICH PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Antonia Mary Eliot Rich
    43 Portland Road
    London
    W11 4LJ
    		Jan 04, 2023
    43 Portland Road
    London
    W11 4LJ
    		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.
    Mr John Desmond Mcnamara
    43 Portland Road
    London
    W11 4LJ
    		Jan 04, 2023
    43 Portland Road
    London
    W11 4LJ
    		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.
    Mr Kenneth Wallace Morgan
    43 Portland Road
    London
    W11 4LJ
    		Jun 29, 2016
    43 Portland Road
    London
    W11 4LJ
    		Yes
    Nationality: British
    Country of Residence: Virgin Islands, British
    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 Peter Charles Rich
    43 Portland Road
    London
    W11 4LJ
    		Jun 29, 2016
    43 Portland Road
    London
    W11 4LJ
    		No
    Nationality: British
    Country of Residence: Switzerland
    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