RAPID RESIDENTIAL LTD

Company number 08528701

1 active person with significant control / 0 active statements

Paul Shepherd (Active)

• Correspondence address: 43 Picktree Lodge, Chester Le Street, England, DH3 4DH
• Notified on: 1 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Individual
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Anthony Byczkowski (Ceased)

• Correspondence address: 48 Brompton Park, Brompton Park, Brompton On Swale, Richmond, United Kingdom, DL10 7JW
• Notified on: 1 September 2018
• Ceased on: 1 September 2018
• Date of birth: February 1959
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Northbrook Construction Ltd (Ceased)

• Correspondence address: Bridge Farm, Gatherley Road, Brompton On Swale, Richmond, England, DL10 7HX
• Notified on: 20 June 2018
• Ceased on: 1 September 2018
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 05458002
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Katherine Jayne Whyatt (Ceased)

• Correspondence address: 48 Brompton Park, Brompton Park, Brompton On Swale, Richmond, United Kingdom, DL10 7JW
• Notified on: 19 January 2018
• Ceased on: 20 June 2018
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Leslie Edward Burnip (Ceased)

• Correspondence address: 48 Brompton Park, Brompton Park, Brompton On Swale, Richmond, United Kingdom, DL10 7JW
• Notified on: 19 January 2018
• Ceased on: 20 June 2018
• Date of birth: January 1963
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Graham Shepherd (Ceased)

• Correspondence address: 102 Easedale Gardens, Gateshead, England, NE9 6LY
• Notified on: 19 January 2018
• Ceased on: 21 March 2018
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors