RACKLEYS ESTATE LIMITED: Person with Significant Control

Overview

Company Name	RACKLEYS ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08529014
Jurisdiction	England/Wales
Date of Creation	May 14, 2013

Who are the persons with significant control of RACKLEYS ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Wendy Ann Sargent 58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	May 14, 2025	58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	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 Richard Anthony Oury 58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	May 14, 2025	58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	No
	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.
Dr Samuel Tobias Wessely 58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	May 14, 2025	58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	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.
Mrs Cherry Meadows 58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	May 14, 2025	58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	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 Richard Anthony Oury WC1N 2EB London 10 John Street United Kingdom	Sep 16, 2019	WC1N 2EB London 10 John Street United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Juliet Fiona Oury WC1N 2EB London 10 John Street United Kingdom	Sep 16, 2019	WC1N 2EB London 10 John Street United Kingdom	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Cherry Ann Meadows WC1N 2EB London 10 John Street United Kingdom	Sep 16, 2019	WC1N 2EB London 10 John Street United Kingdom	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.
Samuel Wessely WC1N 2EB London 10 John Street United Kingdom	Sep 16, 2019	WC1N 2EB London 10 John Street United Kingdom	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.
Mrs Wendy Ann Sargent 58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	Apr 06, 2016	58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Nicholas Gregory Sargent 58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	Apr 06, 2016	58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom	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.

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