co
Corporate
Observer
Homepage
Data
Great Britain
Company
RICHMOND CONSULTANCY TRADING LIMITED
Person with Significant Control

RICHMOND CONSULTANCY TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameRICHMOND CONSULTANCY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12777295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RICHMOND CONSULTANCY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Graham Wainman
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    		Oct 18, 2022
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    		No
    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.
    Ms Joanne Michelle Smith
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    		Oct 06, 2021
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    		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 Aidan Joseph Hanbury
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    		Apr 27, 2021
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    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 Graeme Jones
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    		Feb 24, 2021
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Graham Wadsworth
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    		Jul 29, 2020
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    		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