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Companies/00569539

Radnorel Co.limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2021-11-05 · No cessation recorded

Source record 6187727
Shares: over 25%, up to 50%

Notified 2021-11-05 · No cessation recorded

Source record 6187728
BF
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5319682
RF
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5320319
SF
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5320320
AF
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5320321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JS
James SouthgateCurrent secretary
Appointed 2020-09-30 · 5 yrs
+315 others
MB
Martin BaleCurrent secretary
Appointed 2020-09-30 · 5 yrs
+306 others
BF
Benzion FreshwaterCurrent director
Appointed 1991-08-08 · 35 yrs · Director
+404 others
Show 5 historical appointments
MJ
Mark JennerResigned secretary
Resigned 2001-08-20 · 19 yrs
NF
Nechama FreshwaterResigned secretary
Resigned 1994-08-08 · 9 yrs · Company Secretary
CM
Christopher MorseResigned secretary
Resigned 1991-08-08 · 10 yrs
DD
David DavisResigned director
Resigned 1991-08-08 · 33 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active