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Nom

Ralph Coleman Holdings Limited

Adresse
3 Field Court
Gray's Inn
London
WC1R 5EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04659801 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Premier House Investments Limited Status: Active Notified: 09/10/2018 Companies House Number: 11544188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Coleman, Albert Ralph Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Date of Birth: 12/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Coleman, Maureen Ida Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pitman, Alan David Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Brown, Michael Peter Gray'S Inn, London Status: Active Notified: 09/10/2018 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Graves, Jonathan Peter Gray'S Inn, London Status: Active Notified: 09/10/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hampton, Melvyn Paul Gray'S Inn, London Status: Active Notified: 09/10/2018 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ralph Coleman International LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2022 Companies House Number: 03000135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ralph Coleman International Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2022 Companies House Number: 03000135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors