REDLEAF ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NameREDLEAF ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06788897
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REDLEAF ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Malcolm Ross
    Unit 11, Worton Hall Industrial Estate
    Worton Road
    TW7 6ER Isleworth
    C/O Cp Cases Ltd
    Middlesex
    England
    Apr 06, 2017
    Unit 11, Worton Hall Industrial Estate
    Worton Road
    TW7 6ER Isleworth
    C/O Cp Cases Ltd
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Helen Christine King
    Calleva Park
    RG7 8JA Aldermaston
    4 Comet House
    Berkshire
    England
    Apr 06, 2017
    Calleva Park
    RG7 8JA Aldermaston
    4 Comet House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Malcolm Ross
    Calleva Park
    RG7 8JA Aldermaston
    4 Comet House
    Berkshire
    England
    Nov 07, 2016
    Calleva Park
    RG7 8JA Aldermaston
    4 Comet House
    Berkshire
    England
    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.

    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