RESOLUTION PARTNERS LIMITED

Company number 04322187 ·

Active

2 active / 3 ceased · persons with significant control

H.D. Blackie Limited

Corporate entity 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
2023-02-23
Correspondence address
6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14583552
Country registered
United Kingdom

R. N. Priestley Limited

Corporate entity Active

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
2023-02-23
Correspondence address
6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14584328
Country registered
United Kingdom

Bartholomew Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, GY1 3US, Guernsey
Legal form
Limited Nominee Company
Place registered
Guernsey
Registration number
Not Applicable
Country registered
United Kingdom

Mr Roderick Nicholas Priestly Simpson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-02-23
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Room 783, Lloyd's Building, One Lime Street, London, EC3M 7HA

Mr Hamish Duncan Blackie Ridgwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-02-23
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Room 783, Lloyd's Building, One Lime Street, London, EC3M 7HA