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Nom

Raven Bidco Limited
Adresse
Norfolk Tower
Surrey Street
Norwich
NR1 3PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10341005 Show on Companies House
Accountsfull
last accounts made up to 27 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Raven Midco Limited Status: Active Notified: 20/12/2016 Companies House Number: 10340884 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cocker, Paul Andrew Status: Ceased Notified: 22/08/2016 Ceased: 19/12/2023 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Truman, Matthew Arthur Status: Ceased Notified: 22/08/2016 Ceased: 19/12/2016 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bisset, Richard Thomas Norwich, England Status: Active Notified: 31/10/2016 Date of Birth: 05/1978 Occupation: It Director Role: Director Country of Residence: England Nationality: British
    Cocker, Paul Andrew Norwich, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coppin, Susan Elisabeth Norwich, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 03/1969 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Joseph, Alan Jason Norwich, England Status: Active Notified: 31/10/2016 Date of Birth: 05/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Pearson, William James Norwich, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 02/1976 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Tucker, Ralph Eric Norwich, United Kingdom Status: Active Notified: 08/02/2020 Date of Birth: 02/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Waters, Lindsay Jane Norwich, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Birtwhistle, James John Norwich, United Kingdom Status: Ceased Notified: 31/10/2016 Ceased: 23/11/2022 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blackbird Retail Holdings Limited Status: Active Notified: 01/11/2016 Companies House Number: 07106749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •