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RAUGAN INVESTMENTS LIMITED
Person with Significant Control

RAUGAN INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameRAUGAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09881823
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAUGAN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Price
    Court Street
    WR8 0JS Upton-Upon-Severn
    15
    Worcestershire
    United Kingdom
    		Jan 04, 2021
    Court Street
    WR8 0JS Upton-Upon-Severn
    15
    Worcestershire
    United Kingdom
    		No
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Phillips
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    		Sep 21, 2020
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Trevor Price
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    		Sep 08, 2020
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jennifer Price
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    		Jul 24, 2020
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    		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 company.
    Mr Trevor Price
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    		Mar 19, 2018
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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