RADIUS (I.B.) LIMITED: Person with Significant Control

  • Overview

    Company NameRADIUS (I.B.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12539524
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RADIUS (I.B.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    Mar 06, 2023
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11495016
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Alfred Hodgson
    Springfield Way
    HU10 6RJ Anlaby
    Radius, (I.B) Limited, 40
    East Riding Of Yorkshire
    United Kingdom
    Jun 15, 2021
    Springfield Way
    HU10 6RJ Anlaby
    Radius, (I.B) Limited, 40
    East Riding Of Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin William Cody
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    Mar 30, 2020
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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