RAVENSDEN CONSULTING LTD

Company number 13127673 ·

Active

1 active / 3 ceased · persons with significant control

Ravensden Holdings Limited

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
Notified on
2024-12-06
Correspondence address
The Stable Yard, 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08693434
Country registered
England

Mrs Anna Allan

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
Notified on
2021-01-14
Ceased on
2024-11-20
Date of birth
July 1992
Nationality
Russian
Country of residence
England
Correspondence address
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Mr Adam James Allan

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
2021-01-13
Ceased on
2024-12-06
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Mesotronix 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
2021-01-12
Ceased on
2021-01-13
Correspondence address
Mktax Technology House, 151 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08693434
Country registered
England And Wales