HLRB LTD

Company number SC654862

1 active person with significant control / 0 active statements

Radiant Financial Group Uk Holdings Limited (Active)

• Correspondence address: Sovereign Place, 20 The Point, Market Harborough, England, LE16 7QU
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: Companies House Of England And Wales
• Registration number: 11144498
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Keith Baird Herd (Ceased)

• Correspondence address: South Inch Business Centre, Shore Road, Perth, Scotland, PH2 8BW
• Notified on: 18 February 2020
• Ceased on: 30 June 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr James Lafferty (Ceased)

• Correspondence address: South Inch Business Centre, Shore Road, Perth, Scotland, PH2 8BW
• Notified on: 18 February 2020
• Ceased on: 30 June 2022
• Date of birth: July 1957
• Nationality: British
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors