RIGHTACRES PROPERTY CO. LIMITED

Company number 00955934

3 active persons with significant control / 0 active statements

Mrs Clare Louise Williams (Active)

• Correspondence address: Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
• Notified on: 8 August 2022
• Date of birth: February 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Rightacres Property Group Limited (Active)

• Correspondence address: Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
• Notified on: 27 May 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10136955
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul John Mccarthy (Active)

• Correspondence address: Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
• Notified on: 6 April 2016
• Date of birth: November 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Rightacres Property Group Limited (Ceased)

• Correspondence address: C/O Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Notified on: 27 May 2016
• Ceased on: 1 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 10136955
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more