RAM GLOBAL SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameRAM GLOBAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06862153
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAM GLOBAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cygnet Way
    Charnham Park
    RG17 0YL Hungerford
    Cygnet House
    Berkshire
    England
    Jun 19, 2020
    Cygnet Way
    Charnham Park
    RG17 0YL Hungerford
    Cygnet House
    Berkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12118533
    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 Christopher James Mcclellan
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Sunbeau Limited
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number08533495
    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 Nicholas John Pearson
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: Canada
    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.

    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