RED RALPH LTD

Company number 11310731

2 active persons with significant control / 0 active statements

Mr Bruce Henry Thomas (Active)

• Correspondence address: Unit 5, Brierley Way, Southern Avenue, Leominster, Hereford, United Kingdom, HR6 0RW
• Notified on: 16 April 2018
• Date of birth: June 1990
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Andrea Grace Davison (Active)

• Correspondence address: Unit 5, Brierley Way, Southern Avenue, Leominster, Herefordshire, United Kingdom, HR6 0RW
• Notified on: 16 April 2018
• Date of birth: September 1989
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr David Geoffrey Thomas (Ceased)

• Correspondence address: Unit 5, Brierley Way, Southern Avenue, Leominster, Herefordshire, United Kingdom, HR6 0RW
• Notified on: 16 April 2018
• Ceased on: 16 April 2018
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• 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