RAANS ROAD DEVELOPMENT LIMITED

Company number 10274059

2 active persons with significant control / 0 active statements

Dbp Prime Holdco Limited (Active)

• Correspondence address: Sky House, Raans Road, Amersham, Buckinghamshire, England, HP6 6JQ
• Notified on: 4 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12775066
• Incorporated in: United Kingdom
• 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 Gary John Davis (Active)

• Correspondence address: Delfield House, Plough Lane, Sarratt, Rickmansworth, England, WD3 4NL
• Notified on: 17 May 2018
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Iq Glass Group Holdings Limited (Ceased)

• Correspondence address: Sky House, Raans Road, Amersham, Buckinghamshire, United Kingdom, HP6 6JQ
• Notified on: 3 February 2021
• Ceased on: 4 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12775071
• Incorporated in: United Kingdom
• 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

Iq Glass Group Limited (Ceased)

• Correspondence address: Sky House, Raans Road, Amersham, England, HP6 6JQ
• Notified on: 29 April 2019
• Ceased on: 3 February 2021
• Governing law: England
• Legal form: Limited Liability Company
• Place registered: Cardiff
• Registration number: 11775014
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Graham John Thompson (Ceased)

• Correspondence address: Sky House, Raans Road, Amersham, Buckinghamshire, England, HP6 6JQ
• Notified on: 12 July 2016
• Ceased on: 29 April 2019
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more