RSL NORTHWEST LTD

Company number 12503154 ·

Active

2 active / 3 ceased · persons with significant control

Samam Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-31
Correspondence address
4, The Watermark, Gateshead, NE11 9SN, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
13377320
Country registered
England And Wales

Franam Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-31
Correspondence address
2, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
13359380
Country registered
England And Wales

Mr Gary Bradshaw

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
2020-03-06
Ceased on
2023-08-01
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Abbots Park, Monks Way, Preston Brook, Runcorn, WA7 3GH, England

Richard Robertson

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
2020-03-06
Ceased on
2021-12-31
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 4, The Watermark, Gateshead, NE11 9SN, United Kingdom

Mr. Paul James Tully

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
2020-03-06
Ceased on
2021-12-31
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
Varsity House, 2 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England