RAW ELEMENT (WAVERLEY) LIMITED: Person with Significant Control

  • Overview

    Company NameRAW ELEMENT (WAVERLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09719543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RAW ELEMENT (WAVERLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxwell Brent Wildsmith
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    Apr 06, 2016
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Giles David Walker
    First Floor Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    C/O Kre Corporate Recovery Llp
    Berkshire
    Apr 06, 2016
    First Floor Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    C/O Kre Corporate Recovery Llp
    Berkshire
    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 has the right to exercise, or actually exercises, significant influence or control over 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