RIVERSIDE FINANCIAL CONSULTANCY LTD.

Company number 03646407

4 active persons with significant control / 0 active statements

Mr Steven Brian De Jersey (Active)

• Correspondence address: Dixcart House, Sir William Place, St. Peter Port, Guernsey, GY1 1GX
• Notified on: 25 August 2021
• Date of birth: January 1970
• Nationality: British,
• Country of residence: Guernsey
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Anthony Nelson (Active)

• Correspondence address: Dixcart House, Sir William Place, St. Peter Port, Guernsey, GY1 1GX
• Notified on: 25 August 2021
• Date of birth: August 1963
• Nationality: British,
• Country of residence: Guernsey
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Pornjit Dent (Active)

• Correspondence address: 22a Bradmore Park Road, London, W6 0DT
• Notified on: 6 April 2016
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Jeffery Michael Dent (Active)

• Correspondence address: 22a Bradmore Park Road, London, W6 0DT
• Notified on: 6 April 2016
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alister Bruce Watterson (Ceased)

• Correspondence address: Dixcart House, Sir William Place, St. Peter Port, Guernsey, GY1 1GX
• Notified on: 25 August 2021
• Ceased on: 18 August 2023
• Date of birth: October 1972
• Nationality: British
• Country of residence: Guernsey
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Sian Staples (Ceased)

• Correspondence address: Avenue House, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 1WA
• Notified on: 22 October 2019
• Ceased on: 25 August 2021
• Date of birth: November 1982
• Nationality: British
• Country of residence: Guernsey
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Matthew Edward Godfrey (Ceased)

• Correspondence address: Avenue House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey, GY1 1WA
• Notified on: 10 September 2018
• Ceased on: 25 August 2021
• Date of birth: October 1978
• Nationality: British
• Country of residence: Guernsey
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Timothy John Lowe (Ceased)

• Correspondence address: Avenue House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey, GY1 1WA
• Notified on: 10 September 2018
• Ceased on: 22 October 2019
• Date of birth: August 1967
• Nationality: British
• Country of residence: Guernsey
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gregory George Robert (Ceased)

• Correspondence address: Avenue House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey, GY1 1WA
• Notified on: 10 September 2018
• Ceased on: 1 December 2018
• Date of birth: May 1957
• Nationality: British
• Country of residence: Guernsey
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Lee Ewart Mealing (Ceased)

• Correspondence address: 4th Floor, West Wing, Trafalgar Court,, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 2JA
• Notified on: 6 April 2016
• Ceased on: 10 September 2018
• Date of birth: August 1980
• Nationality: Guernsey
• Country of residence: Guernsey
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mark Wilson Le Tissier (Ceased)

• Correspondence address: 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 2JA
• Notified on: 6 April 2016
• Ceased on: 10 September 2018
• Date of birth: April 1963
• Nationality: Guernsey
• Country of residence: Guernsey
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ryan Daniel Dekker (Ceased)

• Correspondence address: 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 2JA
• Notified on: 6 April 2016
• Ceased on: 10 September 2018
• Date of birth: June 1977
• Nationality: Guernsey
• Country of residence: Guernsey
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Almonte Developments Limited (Ceased)

• Correspondence address: PO Box N3944, Suite 200b, 2nd Floor, Centre Of Commerce, One Bay Street, Nassau, Bahamas
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: International Business Companies Act (No 2 Of 1990)
• Legal form: Limited Company
• Place registered: Bahamas
• Registration number: 71002b
• Incorporated in: Bahamas
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm