CompaniesInTheUK

RED DELTA CONSULTING LTD

Company number 07695436 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Caroline Susan Houghton

Individual 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
2016-07-20
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Bakery, Nortoft, Guilsborough, Northamptonshire, NN6 8QB

Mr James Edward Houghton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-20
Ceased on
2023-08-01
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
The Old Bakery, Nortoft, Guilsborough, Northamptonshire, NN6 8QB

Caroline Susan Houghton

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
2016-04-06
Ceased on
2016-07-20
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Bakery, Nortoft, Guilsborough, Northamptonshire, NN6 8QB, United Kingdom

Mr James Edward Houghton

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
2016-04-06
Ceased on
2023-08-01
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Bakery, Nortoft, Guilsborough, Northamptonshire, NN6 8QB, United Kingdom