R AND B INVESTMENTS (1997) LIMITED

Company number 12109391

3 active persons with significant control / 0 active statements

Mr Richard Anthony Smith (Active)

• Correspondence address: The Mills, Canal Street, Derby, United Kingdom, DE1 2RJ
• Notified on: 11 June 2020
• Date of birth: June 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more 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

R And B Trustees Limited (Active)

• Correspondence address: 88 Meeting House Lane, Balsall Common, Coventry, England, CV7 7GE
• Notified on: 11 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies Registry Of England And Wales
• Registration number: 11441675
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more 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

Brenda Mary Smith (Active)

• Correspondence address: The Mills, Canal Street, Derby, United Kingdom, DE1 2RJ
• Notified on: 11 June 2020
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more 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

Brenda Smith Trustee Of Brenda Smith's 1997 Settlement (Ceased)

• Correspondence address: 88 Meeting House Lane, Balsall Common, Coventry, United Kingdom, CV7 7GE
• Notified on: 17 July 2019
• Ceased on: 11 June 2020
• Governing law: English
• Legal form: Trust
• Place registered: Companies House
• Registration number: 5071079845
• Incorporated in: 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%

Richard Smith Trustee Of Richard Smith 1997 Settlement (Ceased)

• Correspondence address: 88 Meeting House Lane, Balsall Common, Coventry, United Kingdom, CV7 7GE
• Notified on: 17 July 2019
• Ceased on: 11 June 2020
• Governing law: English
• Legal form: Trust
• Place registered: Companies House
• Registration number: 4129173018
• Incorporated in: 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%