RICOR GLOBAL LIMITED: Person with Significant Control

  • Overview

    Company NameRICOR GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11236905
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RICOR GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tosca Debt Capital (Luxembourg) S.A.R.L.
    Rue De La Poste
    L2346 Luxembourg
    20
    Luxembourg
    Apr 07, 2025
    Rue De La Poste
    L2346 Luxembourg
    20
    Luxembourg
    No
    Legal FormPrivate Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLaw Of Grand Duchy Of Luxembourg
    Place RegisteredLuxembourg Register Of Commerce And Companies
    Registration NumberB215388
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    England
    Feb 06, 2025
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc415057
    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.
    Mr David R. Johanson
    Birmingham Road
    B80 7AS Studley
    Arrow Works
    England
    Apr 20, 2018
    Birmingham Road
    B80 7AS Studley
    Arrow Works
    England
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jean Howell
    Birmingham Road
    B80 7AS Studley
    Arrow Works
    England
    Apr 20, 2018
    Birmingham Road
    B80 7AS Studley
    Arrow Works
    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.
    Mr Brian Haigney
    Birmingham Road
    B80 7AS Studley
    Arrow Works
    England
    Mar 06, 2018
    Birmingham Road
    B80 7AS Studley
    Arrow Works
    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.
    • 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.

    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