RUSSELL CAWBERRY LIMITED

Company number 02031233

2 active persons with significant control / 0 active statements

Russell Cawberry Holdings Limited (Active)

• Correspondence address: 31 The Broadway, Cheam, Surrey, United Kingdom, SM3 8BL
• Notified on: 3 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15934802
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Minter International Limited (Active)

• Correspondence address: 31 The Broadway, Cheam, Sutton, Surrey, England, SM3 8BL
• Notified on: 7 April 2016
• Governing law: Limited Partnership
• Legal form: Limited Partnership
• Place registered: United Kingdom
• Registration number: 02071827
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Pierce Francis Ryan (Ceased)

• Correspondence address: 8 The Ridgway, Sutton, Surrey, England, SM2 5JY
• Notified on: 7 April 2016
• Ceased on: 3 October 2024
• Date of birth: December 1962
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%