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REDI 207 LIMITED
Person with Significant Control

REDI 207 LIMITED: Person with Significant Control

    • Overview

    Company NameREDI 207 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07872708
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REDI 207 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Fitzgerald Allison
    Wentloog Corporate Park
    CF3 2ER Wentloog
    C/O Resource Ltd
    Cardiff
    United Kingdom
    		Sep 12, 2023
    Wentloog Corporate Park
    CF3 2ER Wentloog
    C/O Resource Ltd
    Cardiff
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: France
    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 Paul George Hannah
    Wentloog Corporate Park
    Wentloog
    CF3 2ER Cardiff
    C/O Resource Limited
    Wales
    		Sep 12, 2023
    Wentloog Corporate Park
    Wentloog
    CF3 2ER Cardiff
    C/O Resource Limited
    Wales
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Roger Kirkup
    Wentloog Corporate Park
    Wentloog
    CF3 2ER Cardiff
    C/O Resource Limited
    Wales
    		Sep 12, 2023
    Wentloog Corporate Park
    Wentloog
    CF3 2ER Cardiff
    C/O Resource Limited
    Wales
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Nicholas Owen Williams
    Glynne Tower
    12 Bridgeman Road
    CF64 3AW Penarth
    Flat 1
    Vale Of Glamorgan
    		Dec 06, 2016
    Glynne Tower
    12 Bridgeman Road
    CF64 3AW Penarth
    Flat 1
    Vale Of Glamorgan
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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