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RAYMOND ESTATES LTD
Person with Significant Control

RAYMOND ESTATES LTD: Person with Significant Control

    • Overview

    Company NameRAYMOND ESTATES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07214370
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAYMOND ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Deal
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		May 30, 2022
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Keith Andrew Mitchell
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		May 30, 2022
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael John Bostelmann
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    		Apr 06, 2016
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    		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.
    Ms Rosalind Margaret Abrahams
    SW10 0DQ London
    93 Cheyne Walk
    		Apr 06, 2016
    SW10 0DQ London
    93 Cheyne Walk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Philip Wyndham Quinn
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Apr 06, 2016
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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