RICHBURNS LIMITED

Company number 10800553 ·

Active

3 active / 1 ceased · persons with significant control

Essendon Nominee 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
2018-01-05
Correspondence address
First Floor Woburn Court, 2 Railton Road, Woburn Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10600329
Country registered
England

Ritchie Family 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
2018-01-05
Correspondence address
28, Fairfield Avenue, Upminster, RM14 3AY
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10981082
Country registered
England

Essendon Nominee 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
  • Right to appoint and remove directors
Notified on
2018-01-05
Correspondence address
First Floor Woburn Court, 2 Railton Road, Woburn Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10600329
Country registered
England

Woodberry Secretarial 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
2017-06-02
Ceased on
2017-06-02
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England