RIVENDALE DEVELOPMENTS LTD

Company number 06541302 ·

Active

1 active / 4 ceased · persons with significant control

Rivendale Holding Group Ltd

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
2020-12-02
Correspondence address
The Barn (Unit 3), Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, SO52 9DF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13055576
Country registered
United Kingdom

Mr Jason Wilkinson

Individual 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
2017-09-01
Ceased on
2020-12-02
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Pirelli Way, Eastleigh, Hampshire, SO50 5GE, United Kingdom

Mrs Rebecca Eve Wilkinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-30
Ceased on
2016-04-30
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
15 Pirelli Way, Eastleigh, Hampshire, SO50 5GE, United Kingdom

Mr Jason Wilkinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-30
Ceased on
2016-04-30
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
15 Pirelli Way, Eastleigh, Hampshire, SO50 5GE, United Kingdom

Rivendale Construction 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
Notified on
2016-04-06
Ceased on
2017-09-01
Correspondence address
15, Pirelli Way, Eastleigh, Hampshire, SO50 5GE, United Kingdom
Legal form
Private Limited Company By Shares
Place registered
England And Wales
Registration number
04076022
Country registered
England And Wales