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Nom

Ryewood Management LTD

Adresse
C/O Mclarens Penhurst House
352-6 Battersea Park Road
London
SW11 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13802171 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mclarens Co Sec Ltd Status: Active Notified: 18/01/2022 Companies House Number: 06337843 Nature of Control
  • Ownership of shares - 75% or more
  • Laurie, Gordon Neville Status: Ceased Notified: 15/12/2021 Ceased: 18/01/2022 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mclaren Co Sec Ltd, London, England Status: Active Notified: 18/01/2022 Role: Secretary
    Watling, Henry Richard Mclaren 352-6 Battersea Park Road, London, England Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laurie, Gordon Neville London, United Kingdom Status: Ceased Notified: 15/12/2021 Ceased: 09/02/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British