RIVERSIDE MEDWAY LIMITED: Person with Significant Control

  • Overview

    Company NameRIVERSIDE MEDWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07873479
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIVERSIDE MEDWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bauvill Investments Limited
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52-54
    England
    Oct 15, 2025
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52-54
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland
    Registration Number16335811
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bauvill Group Limited
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52-54
    England
    Oct 29, 2024
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52-54
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12979876
    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.
    Mrs Samantha Elizabeth Holland
    Riverside, Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52 - 54
    Kent
    Oct 25, 2024
    Riverside, Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52 - 54
    Kent
    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.
    Mr John Paul Holland
    Riverside, Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52 - 54
    Kent
    Nov 21, 2023
    Riverside, Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52 - 54
    Kent
    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 Leonard Smith
    Riverside, Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52 - 54
    Kent
    Apr 06, 2016
    Riverside, Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52 - 54
    Kent
    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.

    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