co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
Person with Significant Control

ADDERSTONE (RALPH) DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameADDERSTONE (RALPH) DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09156906
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADDERSTONE (RALPH) DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Bank Of Canada
    Place Ville Marie Montreal
    Quebec
    1
    Canada
    		Oct 01, 2019
    Place Ville Marie Montreal
    Quebec
    1
    Canada
    		No
    Legal FormPub. Co. Ltd. Liab. Of Sharehol.
    Country RegisteredCanada
    Legal AuthorityBank Act Of Canada
    Place RegisteredCanada
    Registration NumberFc000981
    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 Jason Moray Justin Mackay
    The Fleming, Burdon Terrace
    Jesmond
    NE2 3AE Newcastle Upon Tyne
    Nelson House
    United Kingdom
    		Apr 06, 2016
    The Fleming, Burdon Terrace
    Jesmond
    NE2 3AE Newcastle Upon Tyne
    Nelson House
    United Kingdom
    		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.
    Hornbuckle Mitchell Trustees Limited
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    England
    		Apr 06, 2016
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 25% but not more than 50% of the shares in the company.
    Dr Ian Robert Baggett
    The Fleming, Burdon Terrace
    Jesmond
    NE2 3AE Newcastle Upon Tyne
    Nelson House
    United Kingdom
    		Apr 06, 2016
    The Fleming, Burdon Terrace
    Jesmond
    NE2 3AE Newcastle Upon Tyne
    Nelson House
    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.

    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