CompaniesInTheUK

CONISTON GROUP LIMITED

Company number 12813202 ·

Active

1 active / 5 ceased · persons with significant control

Coniston Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-31
Correspondence address
Collingwood House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England
Legal form
Private Limited Company By Shares
Place registered
Companies House
Registration number
15871501
Country registered
United Kingdom

Mr John Peter Rathbone

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-31
Ceased on
2024-10-31
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Collingwood House, Schooner Court, Crossways, Dartford, Kent, DA2 6QQ, United Kingdom

Mr Andrew Gordon Wildgoose

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-14
Ceased on
2024-10-31
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Collingwood House, Schooner Court, Crossways, Dartford, Kent, DA2 6QQ, United Kingdom

Angela Wildgoose

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-14
Ceased on
2024-10-31
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Collingwood House, Schooner Court, Crossways, Dartford, Kent, DA2 6QQ, United Kingdom

Carol Clarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-14
Ceased on
2024-10-31
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
Collingwood House, Schooner Court, Crossways, Dartford, Kent, DA2 6QQ, United Kingdom

Mr Steve Clarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-14
Ceased on
2024-10-31
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Collingwood House, Schooner Court, Crossways, Dartford, Kent, DA2 6QQ, United Kingdom