CONRAD (REDSCAR) LIMITED: Person with Significant Control

  • Overview

    Company NameCONRAD (REDSCAR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11596310
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONRAD (REDSCAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    Mar 12, 2020
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12278725
    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.
    Conrad Energy (Holdings) Limited
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    Nov 23, 2018
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10968901
    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.
    Gfpii Limited
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    United Kingdom
    Sep 29, 2018
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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