RUSSELLS LIMITED

Company number 02867432 ·

Active

2 active / 3 ceased · persons with significant control

Wbho Uk 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
Notified on
2018-07-18
Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10070831
Country registered
United Kingdom

Wbho Uk Limited

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
Notified on
2018-07-18
Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10070831
Country registered
United Kingdom

Mr Gareth Mark Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2016-10-29
Ceased on
2018-07-18
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

Mr David Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2016-10-29
Ceased on
2018-07-18
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

Mr Andrew Scott Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2016-10-29
Ceased on
2018-07-18
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England