CompaniesInTheUK

RAPID RESIDENTIAL LTD

Company number 08528701 ·

Liquidation

1 active / 5 ceased · persons with significant control

Paul Shepherd

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 with control over the trustees of a trust
Notified on
2018-09-01
Correspondence address
43, Picktree Lodge, Chester Le Street, DH3 4DH, England
Legal form
Private Individual

Mr Michael Anthony Byczkowski

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
2018-09-01
Ceased on
2018-09-01
Date of birth
February 1959
Nationality
English
Country of residence
England
Correspondence address
48 Brompton Park, Brompton Park, Brompton On Swale, Richmond, DL10 7JW, United Kingdom

Northbrook Construction 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
2018-06-20
Ceased on
2018-09-01
Correspondence address
Bridge Farm, Gatherley Road, Brompton On Swale, Richmond, DL10 7HX, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
05458002
Country registered
England

Mrs Katherine Jayne Whyatt

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-19
Ceased on
2018-06-20
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
48 Brompton Park, Brompton Park, Brompton On Swale, Richmond, DL10 7JW, United Kingdom

Mr Leslie Edward Burnip

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
2018-01-19
Ceased on
2018-06-20
Date of birth
January 1963
Nationality
English
Country of residence
England
Correspondence address
48 Brompton Park, Brompton Park, Brompton On Swale, Richmond, DL10 7JW, United Kingdom

Mr Paul Graham Shepherd

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
2018-01-19
Ceased on
2018-03-21
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
102, Easedale Gardens, Gateshead, NE9 6LY, England