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Companies/06967778

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Private Limited Company · Grantham

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Radford Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-24 · No cessation recorded

Source record 108241671
Show 2 ceased records
AK
Mr Anthony John KingsleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-24

Source record 108089591
SK
Mrs Sophie Nichola Ann KingsleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-24

Source record 108089592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
TR
Timothy RadfordCurrent director
Appointed 2018-10-24 · 7 yrs · Director
+14 others
CorpFidentia Trustees LimitedCurrent director
Appointed 2009-07-21 · 17 yrs
+282 others
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2009-07-21 · 17 yrs
+252 others
Show 2 historical appointments
SK
Sophie KingsleyResigned director
Resigned 2009-07-21 · 9 yrs · Retired
AK
Anthony KingsleyResigned director
Resigned 2009-07-21 · 9 yrs · Investment Manager

Board profile

People with appointments
3
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active