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ARMADILLO ASSOCIATES HOLDINGS LIMITED
Person with Significant Control

ARMADILLO ASSOCIATES HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameARMADILLO ASSOCIATES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10919517
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARMADILLO ASSOCIATES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bond Brand Loyalty Corp.
    Concord Pike
    Suite 201
    Wilmington, New Castle
    1521
    De 19803
    United States
    		Oct 31, 2025
    Concord Pike
    Suite 201
    Wilmington, New Castle
    1521
    De 19803
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware (Division Of Corporations)
    Registration Number5801366
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rebecca Anne Ray
    1-2 Avon Street
    BS2 0GR Bristol
    The Distillery
    England
    		Nov 29, 2021
    1-2 Avon Street
    BS2 0GR Bristol
    The Distillery
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Andrew Ray
    Queen Square
    BS1 4NT Bristol
    16
    England
    		Aug 16, 2017
    Queen Square
    BS1 4NT Bristol
    16
    England
    		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.
    • 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