co
Corporate
Observer
Homepage
Data
Great Britain
Company
RAWCLIFFE FINANCIAL SERVICES LIMITED
Person with Significant Control

RAWCLIFFE FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameRAWCLIFFE FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05389985
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAWCLIFFE FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beckett Rawcliffe Limited
    Wyrefields
    FY6 8JX Poulton Le Fylde
    Beckett House
    Lancashire
    England
    		Oct 01, 2019
    Wyrefields
    FY6 8JX Poulton Le Fylde
    Beckett House
    Lancashire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06309300
    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 25% but not more than 50% of the shares in the company.
    Mr David Antony Harben
    Wyrefields
    FY6 8JX Poulton Le Fylde
    Beckett House
    Lancashire
    United Kingdom
    		Oct 01, 2019
    Wyrefields
    FY6 8JX Poulton Le Fylde
    Beckett House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Graceways
    Whitehills Business Park
    FY4 5GP Blackpool
    Unit 1
    England
    		Jul 01, 2016
    Graceways
    Whitehills Business Park
    FY4 5GP Blackpool
    Unit 1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08932727
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Graceways
    Whitehills Business Park
    FY4 5GP Blackpool
    Unit 1
    England
    		Jul 01, 2016
    Graceways
    Whitehills Business Park
    FY4 5GP Blackpool
    Unit 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4609344
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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