CompaniesInTheUK

RELTA LIMITED

Company number 04438910 ·

Dissolved

2 active / 3 ceased · persons with significant control

Relta Investments 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
  • Right to appoint and remove directors
Notified on
2022-02-15
Correspondence address
Third Floor, Two, Colton Square, Leicester, LE1 1QH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13892451
Country registered
England

Lousada Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-16
Correspondence address
Estate Office, Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST, England
Legal form
Limited
Place registered
England
Registration number
09221425
Country registered
England

Relta Properties 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
2022-02-09
Ceased on
2022-02-15
Correspondence address
Third Floor, Two, Colton Square, Leicester, LE1 1QH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13892435
Country registered
England

Lousada Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-16
Ceased on
2022-02-09
Correspondence address
Estate Office, Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST, England
Legal form
Limited
Place registered
England
Registration number
09221425
Country registered
England

Mr Iain Catleugh Hutchinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-16
Ceased on
2022-02-09
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST