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RESIMANAGEMENT LIMITED
Person with Significant Control

RESIMANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameRESIMANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08155459
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RESIMANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Place
    Fourth Floor (Ref: Csu)
    LS1 4AP Leeds
    6
    United Kingdom
    		Jan 22, 2026
    Wellington Place
    Fourth Floor (Ref: Csu)
    LS1 4AP Leeds
    6
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16972964
    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 75% of the voting rights in the company.
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    England
    		Apr 28, 2022
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13941851
    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 Giles Patrick Cyril Mackay
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		Apr 06, 2016
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Chris Hewitt
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		Apr 06, 2016
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Alexander Mcalpine-Lee
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		Apr 06, 2016
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		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 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