NR5 RANWORTH LTD

Company number 14588778 ·

Active

1 active / 3 ceased · persons with significant control

Mr Alexander Hanley Marks

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-23
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
79, Heath Road, Beaconsfield, HP9 1DG, England

Mr Julio Shah

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-01
Ceased on
2023-02-23
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
79, Heath Road, Beaconsfield, HP9 1DG, England

Mrs Feliciana Marks

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
2023-01-12
Ceased on
2023-02-01
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
79, Heath Road, Beaconsfield, HP9 1DG, England

Mr Alexander Hanley Marks

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
2023-01-12
Ceased on
2023-02-01
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
79, Heath Road, Beaconsfield, HP9 1DG, England