Ridgmont Holdings LimitedBerrington Street HR4 0BJ Hereford 44 Hereford And Worcester United Kingdom | Apr 01, 2023 | Berrington Street HR4 0BJ Hereford 44 Hereford And Worcester United Kingdom | No |
| | Legal Form | Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | The Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 11439888 |
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| 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.
- 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.
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Level Peaks Holdings LtdHolmer Road HR4 9SG Hereford Unit 4 United Kingdom | Oct 28, 2016 | Holmer Road HR4 9SG Hereford Unit 4 United Kingdom | Yes |
| | Legal Form | Limited Company |
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| Country Registered | Uk |
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| Legal Authority | Companies Act |
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| Place Registered | England & Wales |
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| Registration Number | 10347277 |
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| 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.
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Mr Kevin Thomas MannHereford Trade Park Holmer Road HR4 9SG Hereford Unit 4 | Apr 06, 2016 | Hereford Trade Park Holmer Road HR4 9SG Hereford Unit 4 | Yes |
| Nationality: British,Irish 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.
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Mr Stephen Ronald NormanHereford Trade Park Holmer Road HR4 9SG Hereford Unit 4 | Apr 06, 2016 | Hereford Trade Park Holmer Road HR4 9SG Hereford Unit 4 | 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.
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Mr Jonathan Michael WoodHereford Trade Park Holmer Road HR4 9SG Hereford Unit 4 | Apr 06, 2016 | Hereford Trade Park Holmer Road HR4 9SG Hereford Unit 4 | 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.
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