CompaniesInTheUK

RANMOOR CASTLE LIMITED

Company number 09424393 ·

Active

1 active / 2 ceased · persons with significant control

Mr Hardijs Deinats

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-06-29
Date of birth
April 1988
Nationality
Latvian
Country of residence
England
Correspondence address
392, Fulwood Road, Sheffield, South Yorkshire, S10 3GD, United Kingdom

Mr Ingus Simonaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-06-03
Ceased on
2020-06-29
Date of birth
October 1981
Nationality
Latvian
Country of residence
England
Correspondence address
392, Fulwood Road, Sheffield, South Yorkshire, S10 3GD, United Kingdom

Mr Frank Castillo Bravo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-02-05
Ceased on
2020-06-03
Date of birth
April 1970
Nationality
Spanish
Country of residence
England
Correspondence address
392, Fulwood Road, Sheffield, South Yorkshire, S10 3GD, United Kingdom