REDCAR ROCKS LIMITED

Company number 12095176 ·

Active

3 active / 4 ceased · persons with significant control

Mr Taryq Ghalayini

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-08-13
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
1 West Dyke Road, Redcar, North Yorkshire, TS10 3EA, England

Miss Claire Louise Skjelhaug

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-08-13
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 West Dyke Road, Redcar, North Yorkshire, TS10 3EA, England

Bespoke-Developments-Uk 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
2020-07-15
Correspondence address
22 Cleveland View, Marske-By-The-Sea, Cleveland, TS11 6ES, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12413584
Country registered
Not Specified/Other

Grahams Housing Ltd

Corporate entity 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
2020-07-15
Ceased on
2020-08-13
Correspondence address
C/O Milner Smeaton, Viking House, Falcon Court, Stockton On Tees, TS18 3TS, England
Legal form
Companies Act
Place registered
England And Wales
Registration number
11825975
Country registered
England And Wales

Mr Allan Graham

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
2019-07-10
Ceased on
2020-07-15
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
131, Oak Road, Redcar, TS10 3RG, United Kingdom

Miss Claire Louise Skjelhaug

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
2019-07-10
Ceased on
2020-07-15
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
131, Oak Road, Redcar, TS10 3RG, United Kingdom

Miss Rebecca Mcnicholas

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
2019-07-10
Ceased on
2020-03-20
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
131, Oak Road, Redcar, TS10 3RG, United Kingdom