READYBUS (HEATHROW) LIMITED

Company number 06754986

2 active persons with significant control / 0 active statements

Mr Matthew Alexander Clayson (Active)

• Correspondence address: 61 Kemsley Crescent, Broughton, Milton Keynes, Buckinghamshire, United Kingdom, MK10 9LZ
• Notified on: 20 March 2024
• Date of birth: June 1978
• Nationality: British
• 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 Timothy Francis Bloomfield (Active)

• Correspondence address: Eton Cottage, 88 Gresham Road, Staines, Middlesex, United Kingdom, TW18 2AE
• Notified on: 20 March 2024
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%

The Ready Group Limited (Ceased)

• Correspondence address: 4 Riverview, Walnut Tree Close, Guildford, Surrey, England, GU1 4UX
• Notified on: 1 June 2017
• Ceased on: 20 March 2024
• Governing law: Uk Company
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 07609005
• Incorporated in: Uk
• 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 Alexander Vallance (Ceased)

• Correspondence address: 4 Riverview, Walnut Tree Close, Guildford, England, GU1 4UX
• Notified on: 6 April 2016
• Ceased on: 1 June 2017
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more