CompaniesInTheUK

RISKMONITOR LIMITED

Company number 05376911 ·

Active

3 active / 5 ceased · persons with significant control

Comasi Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-26
Correspondence address
Sovereign House, Sovereign Court, Sterling Drive, Llantrisant, Pontyclun, CF72 8YX, Wales
Legal form
Private Limited Company
Place registered
Registrar Of Companies England And Wales
Registration number
13661180
Country registered
Wales

Mr Rhys Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-01
Date of birth
October 1987
Nationality
British
Country of residence
Wales
Correspondence address
Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX

Riskmonitor Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Sovereign House, Sterling Drive, Llantrisant, Pontyclun, CF72 8YX, Wales
Legal form
Limited Company
Place registered
England And Wales
Registration number
07944306
Country registered
Wales

Ymlaen Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-23
Ceased on
2023-02-26
Correspondence address
Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX, United Kingdom
Legal form
Private Limited Company

Mr Scott Gerard Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-01
Ceased on
2019-10-05
Date of birth
April 1971
Nationality
British
Country of residence
Wales
Correspondence address
Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX

Mr Darren Neil James

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-01
Ceased on
2023-02-26
Date of birth
April 1967
Nationality
British
Country of residence
Wales
Correspondence address
Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX

Mr David Owen Dean

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-01
Ceased on
2023-04-26
Date of birth
January 1965
Nationality
British
Country of residence
Wales
Correspondence address
Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX

Riskmonitor Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-02-23
Correspondence address
Sovereign House, Sterling Drive, Llantrisant, Pontyclun, CF72 8YX, Wales
Legal form
Limited Company
Place registered
England And Wales
Registration number
07944306
Country registered
Wales