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RPGL HOLDCO LTD
Person with Significant Control

RPGL HOLDCO LTD: Person with Significant Control

    • Overview

    Company NameRPGL HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15274695
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RPGL HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Anne Dean
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Aug 19, 2025
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    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 David Arthur Armytage Dean
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Aug 19, 2025
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Winlaw Holdings Limited
    St Paul's Square
    IM8 1GB Ramsey
    1st Floor Viking House
    Isle Of Man
    		Nov 10, 2023
    St Paul's Square
    IM8 1GB Ramsey
    1st Floor Viking House
    Isle Of Man
    		Yes
    Legal FormLimited By Shares
    Country RegisteredIsle Of Man
    Legal Authority2006 Act Company
    Place RegisteredIsle Of Man
    Registration Number007451v
    Natures of Control
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, 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.
    Thoroughbred Properties (Lettings) Ltd
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Nov 10, 2023
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14543946
    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