CompaniesInTheUK

RIVERSIDE FINANCIAL CONSULTANCY LTD.

Company number 03646407 ·

Active

7 active / 6 ceased · persons with significant control

Mr John Anthony Nelson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-25
Date of birth
August 1963
Nationality
British,
Country of residence
Guernsey
Correspondence address
Dixcart House, Sir William Place, St. Peter Port, GY1 1GX, Guernsey

Mr Steven Brian De Jersey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-25
Date of birth
January 1970
Nationality
British,
Country of residence
Guernsey
Correspondence address
Dixcart House, Sir William Place, St. Peter Port, GY1 1GX, Guernsey

Ms Sian Staples

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-10-22
Date of birth
November 1982
Nationality
British
Country of residence
Guernsey
Correspondence address
Avenue House, St. Julian's Avenue, St. Peter Port, GY1 1WA, Guernsey

Mr Matthew Edward Godfrey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-09-10
Date of birth
October 1978
Nationality
British
Country of residence
Guernsey
Correspondence address
Avenue House, St. Julians Avenue, St. Peter Port, Guernsey, GY1 1WA, Guernsey

Mr Timothy John Lowe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-09-10
Date of birth
August 1967
Nationality
British
Country of residence
Guernsey
Correspondence address
Avenue House, St. Julians Avenue, St. Peter Port, Guernsey, GY1 1WA, Guernsey

Mrs Pornjit Dent

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
22a Bradmore Park Road, London, W6 0DT

Mr Simon Jeffery Michael Dent

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
22a Bradmore Park Road, London, W6 0DT

Mr Alister Bruce Watterson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-25
Ceased on
2023-08-18
Date of birth
October 1972
Nationality
British
Country of residence
Guernsey
Correspondence address
Dixcart House, Sir William Place, St. Peter Port, GY1 1GX, Guernsey

Mr Gregory George Robert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-09-10
Ceased on
2018-12-01
Date of birth
May 1957
Nationality
British
Country of residence
Guernsey
Correspondence address
Avenue House, St. Julians Avenue, St. Peter Port, Guernsey, GY1 1WA, Guernsey

Almonte Developments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Suite 200b, 2nd Floor, Centre Of Commerce, One Bay Street, Nassau, Bahamas
Legal form
Limited Company
Place registered
Bahamas
Registration number
71002b
Country registered
Bahamas

Mr Mark Wilson Le Tissier

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-09-10
Date of birth
April 1963
Nationality
Guernsey
Country of residence
Guernsey
Correspondence address
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 2JA, Guernsey

Mr Ryan Daniel Dekker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-09-10
Date of birth
June 1977
Nationality
Guernsey
Country of residence
Guernsey
Correspondence address
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 2JA, Guernsey

Mr Lee Ewart Mealing

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-09-10
Date of birth
August 1980
Nationality
Guernsey
Country of residence
Guernsey
Correspondence address
4th Floor, West Wing, Trafalgar Court,, Admiral Park, St Peter Port, Guernsey, GY1 2JA, Guernsey