RIGHTSIDE FINANCIAL SERVICES LIMITED

Company number 05659020

3 active persons with significant control / 0 active statements

Mr Paul Wreford (Active)

• Correspondence address: The Stables, Widdington, Saffron Walden, England, CB11 3SU
• Notified on: 30 September 2024
• Date of birth: November 1960
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Michael Ramage (Active)

• Correspondence address: The Stables, Widdington, Saffron Walden, England, CB11 3SU
• Notified on: 30 September 2024
• Date of birth: September 1961
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Martyn Burgess (Active)

• Correspondence address: The Stables, Widdington, Saffron Walden, England, CB11 3SU
• Notified on: 30 September 2024
• Date of birth: July 1962
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hoyl Group Ltd (Ceased)

• Correspondence address: Upton House, St Margarets Road, Cromer, England, NR27 9DG
• Notified on: 14 September 2024
• Ceased on: 30 September 2024
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: England
• Registration number: 05508769
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Wreford (Ceased)

• Correspondence address: The Stables, Widdington, Saffron Walden, England, CB11 3SU
• Notified on: 14 September 2024
• Ceased on: 14 September 2024
• Date of birth: November 1960
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Michael Ramage (Ceased)

• Correspondence address: The Stables, Widdington, Saffron Walden, England, CB11 3SU
• Notified on: 14 September 2024
• Ceased on: 14 September 2024
• Date of birth: September 1961
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Martyn Burgess (Ceased)

• Correspondence address: The Stables, Widdington, Saffron Walden, England, CB11 3SU
• Notified on: 14 September 2024
• Ceased on: 14 September 2024
• Date of birth: July 1962
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hoyl Group Ltd (Ceased)

• Correspondence address: Upton House, St. Margarets Road, Cromer, England, NR27 9DG
• Notified on: 7 April 2023
• Ceased on: 14 September 2024
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 05508769
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Cheriton Wreford (Ceased)

• Correspondence address: The Stables, Widdington, Saffron Walden, England, CB11 3SU
• Notified on: 31 May 2019
• Ceased on: 7 April 2023
• Date of birth: November 1960
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Michael Ramage (Ceased)

• Correspondence address: The Stables, Widdington, Saffron Walden, England, CB11 3SU
• Notified on: 31 May 2019
• Ceased on: 7 April 2023
• Date of birth: September 1961
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Martyn Burgess (Ceased)

• Correspondence address: The Stables, Widdington, Saffron Walden, England, CB11 3SU
• Notified on: 31 May 2019
• Ceased on: 7 April 2023
• Date of birth: July 1962
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Seebeck 62 Limited (Ceased)

• Correspondence address: Emc House, 38-40 Palace Avenue, Paignton, Devon, United Kingdom, TQ3 3HE
• Notified on: 1 February 2018
• Ceased on: 31 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 James Elliot Scarth (Ceased)

• Correspondence address: Emc House, 38-40 Palace Avenue, Paignton, Devon, TQ3 3HE
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Hopwood (Ceased)

• Correspondence address: Emc House, 38-40 Palace Avenue, Paignton, Devon, TQ3 3HE
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: March 1960
• Nationality: British
• Country of residence: Great Britain
• Nature of control: Has significant influence or control