1
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-03-15 ~ nowIIF 2 - Director → ME
2024-03-15 ~ nowIIF 19 - Secretary → ME
Person with significant control
2024-06-21 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RAVENSBOURN HOLDINGS LTD - 2024-10-23
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (3 parents)
Officer
2023-05-12 ~ nowIIF 8 - Director → ME
2021-02-11 ~ nowIIF 20 - Secretary → ME
Person with significant control
2021-02-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-03-15 ~ nowIIF 5 - Director → ME
2024-03-15 ~ nowIIF 24 - Secretary → ME
Person with significant control
2024-06-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-03-15 ~ nowIIF 1 - Director → ME
2024-03-15 ~ nowIIF 17 - Secretary → ME
5
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-03-15 ~ nowIIF 4 - Director → ME
2024-03-15 ~ nowIIF 21 - Secretary → ME
Person with significant control
2024-06-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (3 parents)
Officer
2024-03-15 ~ nowIIF 3 - Director → ME
2024-03-15 ~ nowIIF 22 - Secretary → ME
7
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (3 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2021-02-11 ~ nowIIF 11 - Director → ME
2021-02-11 ~ nowIIF 18 - Secretary → ME
Person with significant control
2021-02-11 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-11 ~ dissolvedIIF 10 - Director → ME
2021-02-11 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
RAVENSBOURN CONTAINER SYSTEMS LIMITED - 2017-03-01
RAVENSBOURN PLASTICS LIMITED - 2006-08-04
Occupation Lane, Woodville, Swadlincote, EnglandActive Corporate (7 parents)
Equity (Company account)
2,183,731 GBP2022-12-31
Officer
~ nowIIF 7 - Director → ME
10
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-02-11 ~ nowIIF 23 - Secretary → ME
Person with significant control
2021-02-11 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (3 parents)
Officer
2023-05-12 ~ nowIIF 9 - Director → ME
2021-02-11 ~ nowIIF 14 - Secretary → ME
12
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-02-11 ~ nowIIF 16 - Secretary → ME
13
102-105 Lichfield Street, Tamworth, StaffordshireDissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE