ONGAHA CAPITAL LIMITED
Company number 09223297 · Monitor this company
4 active / 4 ceased · persons with significant control
Ludgate Resources Limited
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
- 2026-01-12
- Correspondence address
- 3, Castlegate, Grantham, NG31 6SF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13185347
- Country registered
- England
Mrs Anna Louise Bond Gunning
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-13
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8 Kersley Street, Battersea, London, SW11 4PT, England
Mrs Sally Vivianne Barton
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-13
- Date of birth
- September 1945
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- 65a Wood Street, Greytown, 5 712, New Zealand
Mrs Caroline Bridget Ritchie
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-13
- Date of birth
- February 1979
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- Ongaha, 243 Te Maire Road, Rd1, Featherston, 5 771, New Zealand
Mr Alistair Kynoch Rae
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2024-10-24
- Ceased on
- 2026-01-12
- Date of birth
- January 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Mr Brian Anthony Kingham
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
- 2020-11-24
- Ceased on
- 2020-11-24
- Date of birth
- April 1944
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
Mr Brian Anthony Kingham
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2020-11-24
- Ceased on
- 2026-01-12
- Date of birth
- September 1944
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Mr Alan John Barton
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
- 2016-04-06
- Ceased on
- 2019-05-13
- Date of birth
- March 1942
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- Ongaha, Rd1, Featherston, 5771, New Zealand