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RICHES CONSULTANCY LIMITED
Person with Significant Control

RICHES CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company NameRICHES CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08989334
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RICHES CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Louise White
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    		Mar 31, 2022
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    		No
    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 Nicholas John Caso
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    		Apr 06, 2016
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    		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.
    Mr Patrick Peter Mcavoy
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    		Apr 06, 2016
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    		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.
    Mr Richard Gareth Bolton
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    		Apr 06, 2016
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    		No
    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