NEW RICKLEFORD LIMITED

Company number 11043203 ·

Active

1 active / 4 ceased · persons with significant control

Rickleford Group Limited

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
  • Right to appoint and remove directors
Notified on
2018-01-11
Correspondence address
Ramillies House 1-2, Ramillies Street, London, W1F 7LN
Legal form
Private Comapny Limited By Shares
Place registered
Companies House
Registration number
11087869
Country registered
England

Rickleford Ltd

Corporate entity 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
2017-11-21
Ceased on
2018-01-11
Correspondence address
Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08156827
Country registered
England And Wales

Mr Duncan Stiles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-01
Ceased on
2017-11-21
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Finsbury Circus, London, EC2M 7SH, United Kingdom

Mrs Maryanna Frances Sharrock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-01
Ceased on
2017-11-21
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Finsbury Circus, London, EC2M 7SH, United Kingdom

Sh Finsbury Nominees Limited

Corporate entity 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
2017-11-01
Ceased on
2017-11-21
Correspondence address
1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
09963336
Country registered
United Kingdom