RIAS INVESTMENTS ONE LIMITED: Person with Significant Control

  • Overview

    Company NameRIAS INVESTMENTS ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08716273
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIAS INVESTMENTS ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Gabrielle Marks
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    Mar 20, 2023
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    No
    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 Richard Harris
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    Apr 06, 2016
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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