RIGHTSIDE FINANCIAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameRIGHTSIDE FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05659020
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Wreford
    North Lodge, North Lodge Park
    Overstrand Road
    NR27 0AH Cromer
    The Basement Flat
    England
    Sep 30, 2024
    North Lodge, North Lodge Park
    Overstrand Road
    NR27 0AH Cromer
    The Basement Flat
    England
    No
    Nationality: English
    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 Michael Ramage
    North Lodge, North Lodge Park
    Overstrand Road
    NR27 0AH Cromer
    The Basement Flat
    England
    Sep 30, 2024
    North Lodge, North Lodge Park
    Overstrand Road
    NR27 0AH Cromer
    The Basement Flat
    England
    No
    Nationality: English
    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 Paul Martyn Burgess
    North Lodge, North Lodge Park
    Overstrand Road
    NR27 0AH Cromer
    The Basement Flat
    England
    Sep 30, 2024
    North Lodge, North Lodge Park
    Overstrand Road
    NR27 0AH Cromer
    The Basement Flat
    England
    No
    Nationality: English
    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.
    Hoyl Group Ltd
    St Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    Sep 14, 2024
    St Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05508769
    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 Wreford
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    Sep 14, 2024
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    Yes
    Nationality: English
    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 Michael Ramage
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    Sep 14, 2024
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    Yes
    Nationality: English
    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 Paul Martyn Burgess
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    Sep 14, 2024
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    Yes
    Nationality: English
    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.
    Hoyl Group Ltd
    St. Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    Apr 07, 2023
    St. Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05508769
    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 Cheriton Wreford
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    May 31, 2019
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    Yes
    Nationality: English
    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 Michael Ramage
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    May 31, 2019
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    Yes
    Nationality: English
    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 Paul Martyn Burgess
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    May 31, 2019
    Widdington
    CB11 3SU Saffron Walden
    The Stables
    England
    Yes
    Nationality: English
    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.
    Seebeck 62 Limited
    38-40 Palace Avenue
    TQ3 3HE Paignton
    Emc House
    Devon
    United Kingdom
    Feb 01, 2018
    38-40 Palace Avenue
    TQ3 3HE Paignton
    Emc House
    Devon
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 James Elliot Scarth
    38-40 Palace Avenue
    TQ3 3HE Paignton
    Emc House
    Devon
    Apr 06, 2016
    38-40 Palace Avenue
    TQ3 3HE Paignton
    Emc House
    Devon
    Yes
    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 Richard Hopwood
    38-40 Palace Avenue
    TQ3 3HE Paignton
    Emc House
    Devon
    Apr 06, 2016
    38-40 Palace Avenue
    TQ3 3HE Paignton
    Emc House
    Devon
    Yes
    Nationality: British
    Country of Residence: Great Britain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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