RESOLV PROPERTY LTD

Company number 12738701 ·

Active

3 active / 3 ceased · persons with significant control

R Turner Holdings 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
2020-07-13
Correspondence address
16 Marius Road, London, SW17 7QQ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12231559
Country registered
United Kingdom

Lawrence Family Holdings Ltd

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
2020-07-13
Correspondence address
63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
Legal form
Ltd
Place registered
Companies House
Registration number
12999279
Country registered
England

Ross Harper Group 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
2020-07-13
Correspondence address
Office 2 Craigs Business Centre, 2 Macdowall Street, Paisley, Renfrewshire, PA3 2NB, Scotland
Legal form
Limited
Place registered
Companies House
Registration number
Sc409816
Country registered
Scotland

Mr Ross Alexander Harper

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
  • Right to appoint and remove directors
Notified on
2020-07-13
Ceased on
2020-07-13
Date of birth
March 1972
Nationality
British
Country of residence
Scotland
Correspondence address
63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England

Mr Adam Graham Lawrence

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
  • Right to appoint and remove directors
Notified on
2020-07-13
Ceased on
2020-07-13
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England

Mr. Roderick Turner

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
  • Right to appoint and remove directors
Notified on
2020-07-13
Ceased on
2020-07-13
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England