CompaniesInTheUK

RED FISH SYSTEMS LIMITED

Company number 07430585 ·

Active

1 active / 3 ceased · persons with significant control

Net Zero Planet Group 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
2024-09-05
Correspondence address
Granville Hall, Granville Road, Leicester, LE1 7RU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13774023
Country registered
United Kingdom

Mr Craig Lbudek

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
  • Has significant influence or control as a member of a firm
Notified on
2016-10-21
Ceased on
2024-09-05
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH

Mrs Lynda Joyce Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-10-21
Ceased on
2024-09-05
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH

Mr Tim Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-10-21
Ceased on
2024-09-05
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH