CompaniesInTheUK

THE RISK POD LTD

Company number 15385922 ·

Active

2 active / 2 ceased · persons with significant control

Mr Justin Laurence Madgwick

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-07-10
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
C/O The Rgh Entrepreneur-Ship, The Ship, 3 Hart Street, London, EC3R 7NB, United Kingdom

Xpod Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-02-19
Correspondence address
88, Kingsway, London, WC2B 6AA, England
Legal form
Private Company Limited By Shares

Resource Group Holdings Plc

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
2026-02-19
Ceased on
2026-02-19
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Plc

Mr Mark Simon Weclawek

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
2024-01-04
Ceased on
2026-02-19
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O The Rgh Entrepreneur-Ship, The Ship, 3 Hart Street, London, EC3R 7NB, United Kingdom