1
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
130,286 GBP2024-12-31
Officer
2024-03-15 ~ nowIIF 19 - Director → ME
2024-03-15 ~ nowIIF 6 - Secretary → ME
Person with significant control
2024-06-21 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – 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)
Profit/Loss (Company account)
2,290,037 GBP2024-01-01 ~ 2024-12-31
Officer
2023-05-12 ~ nowIIF 14 - Director → ME
2021-02-11 ~ nowIIF 7 - Secretary → ME
Person with significant control
2021-02-11 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,561,801 GBP2024-12-31
Officer
2024-03-15 ~ nowIIF 22 - Director → ME
2024-03-15 ~ nowIIF 11 - Secretary → ME
Person with significant control
2024-06-21 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,263,241 GBP2024-12-31
Officer
2024-03-15 ~ nowIIF 18 - Director → ME
2024-03-15 ~ nowIIF 4 - Secretary → ME
5
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,020,732 GBP2024-12-31
Officer
2024-03-15 ~ nowIIF 21 - Director → ME
2024-03-15 ~ nowIIF 8 - Secretary → ME
Person with significant control
2024-06-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,020,833 GBP2024-12-31
Officer
2024-03-15 ~ nowIIF 20 - Director → ME
2024-03-15 ~ nowIIF 9 - Secretary → ME
7
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (3 parents)
Equity (Company account)
70 GBP2024-12-31
Officer
2021-02-11 ~ nowIIF 17 - Director → ME
2021-02-11 ~ nowIIF 5 - Secretary → ME
Person with significant control
2021-02-11 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 16 - Director → ME
2021-02-11 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
RAVENSBOURN CONTAINER SYSTEMS LIMITED - 2017-03-01
RAVENSBOURN PLASTICS LIMITED - 2006-08-04
Occupation Lane, Woodville, Swadlincote, EnglandActive Corporate (5 parents)
Equity (Company account)
190,744 GBP2024-12-31
Officer
~ nowIIF 13 - Director → ME
10
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-02-11 ~ nowIIF 10 - Secretary → ME
Person with significant control
2021-02-11 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (3 parents)
Equity (Company account)
-263 GBP2024-12-31
Officer
2023-05-12 ~ nowIIF 15 - Director → ME
2021-02-11 ~ nowIIF 1 - Secretary → ME
12
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-9,212,389 GBP2024-01-01 ~ 2024-12-31
Officer
2021-02-11 ~ nowIIF 3 - Secretary → ME
13
102-105 Lichfield Street, Tamworth, StaffordshireDissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE