RAUNDS1 LTD

Company number 06512906 ·

Active

3 active / 1 ceased · persons with significant control

Warth Developments Ltd

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
2024-08-31
Correspondence address
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08242298
Country registered
England And Wales

Roxhill Raunds Limited

Corporate entity Active

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
Correspondence address
Lumonics Hosue, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
Legal form
Company
Place registered
Companies House
Registration number
07347069
Country registered
England & Wales

Warth Developments Limited

Corporate entity Active

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
Correspondence address
Emerson Farmhouse Farm Court, Farm Court, Shenley Brook End, Milton Keynes, MK5 7GY, England
Legal form
Company
Place registered
Companies House
Registration number
08242298
Country registered
England & Wales

Mr Philip Leslie Seymour Milne

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
2022-08-31
Ceased on
2024-08-31
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
3 The Rickyard, Clifton Reynes, Buckinghamshire, MK46 5LQ, England