Person with Significant Control

RADIUS LIMITED: Person with Significant Control

  • Overview

    Company NameRADIUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08260702
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RADIUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radius Payment Solutions Bidco Limited
    Herald Park
    Herald Drive
    CW1 6EG Crewe
    Euro Card Centre
    England
    Jan 30, 2018
    Herald Park
    Herald Drive
    CW1 6EG Crewe
    Euro Card Centre
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number11056689
    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.
    Mr William Stanley Holmes
    Herald Park, Herald Drive
    CW1 6EG Crewe
    Eurocard Centre
    England
    Apr 06, 2016
    Herald Park, Herald Drive
    CW1 6EG Crewe
    Eurocard Centre
    England
    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