READYBUS (HEATHROW) LIMITED

Company number 06754986 ·

Active

3 active / 2 ceased · persons with significant control

Mr Matthew Alexander Clayson

Individual 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
2024-03-20
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
61 Kemsley Crescent, Broughton, Milton Keynes, Buckinghamshire, MK10 9LZ, United Kingdom

Mr Timothy Francis Bloomfield

Individual 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
2024-03-20
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eton Cottage, 88 Gresham Road, Staines, Middlesex, TW18 2AE, United Kingdom

The Ready Group 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
  • Right to appoint and remove directors
Notified on
2017-06-01
Correspondence address
4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England
Legal form
Limited Company
Place registered
Uk
Registration number
07609005
Country registered
Uk

The Ready Group Limited

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
2017-06-01
Ceased on
2024-03-20
Correspondence address
4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England
Legal form
Limited Company
Place registered
Uk
Registration number
07609005
Country registered
Uk

Mr James Alexander Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-06-01
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
4, Riverview, Walnut Tree Close, Guildford, GU1 4UX, England