RYBURNE ESTATES LIMITED

Company number 04527239 ·

Active

2 active / 2 ceased · persons with significant control

Mr Karlis John Ozolins

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-07
Date of birth
January 1989
Nationality
British
Country of residence
Wales
Correspondence address
Ryburne Windows, Salterhebble Hill, Halifax, HX3 0QB, England

Highridge Commercial 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
Notified on
2023-06-07
Correspondence address
15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Legal form
Limited Company

Saklulijit Willemse

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
Notified on
2016-04-06
Ceased on
2023-06-07
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ryburne Mills, Hanson Lane, Halifax, West Yorkshire, HX1 4SD

Peter John Willemse

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
Notified on
2016-04-06
Ceased on
2023-06-07
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ryburne Mills, Hanson Lane, Halifax, West Yorkshire, HX1 4SD