THE READY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTHE READY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07609005
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE READY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenham Business Park
    RG19 6AB Newbury
    2 Communications Road
    Berkshire
    United Kingdom
    Jun 07, 2024
    Greenham Business Park
    RG19 6AB Newbury
    2 Communications Road
    Berkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15698781
    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 Matthew Alexander Clayson
    Broughton
    MK10 9LZ Milton Keynes
    61 Kemsley Crescent
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Broughton
    MK10 9LZ Milton Keynes
    61 Kemsley Crescent
    Buckinghamshire
    United Kingdom
    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.
    Mr Timothy Francis Bloomfield
    TW18 4US Staines
    45 Wraysbury Gardens
    Middlesex
    United Kingdom
    Apr 06, 2016
    TW18 4US Staines
    45 Wraysbury Gardens
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    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.

    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