RIGHTACRES PROPERTY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameRIGHTACRES PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10136955
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIGHTACRES PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Louise Williams
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw
    Wales
    Aug 08, 2022
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw
    Wales
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul John Mccarthy
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw
    Wales
    Oct 02, 2020
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • 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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael David Mccarthy
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw
    Wales
    Jun 10, 2016
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mccarthy Family Investment Company Limited
    The Counting House
    Dunleavy Drive
    CF11 0SN Cardiff
    C/O Kts Owens Thomas Ltd
    Wales
    Jun 10, 2016
    The Counting House
    Dunleavy Drive
    CF11 0SN Cardiff
    C/O Kts Owens Thomas Ltd
    Wales
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number10136930
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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