SearchLIVE · CORPUS
/ Dossier
■
RETHAN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gareth Ivor Riddellbeneficial owner 75%→RETHAN LIMITED
- 1Mrs Nicola Riddellbeneficial owner 50%→RETHAN LIMITED
- 1Mrs Nicola Riddellbeneficial owner 37.5%→RETHAN LIMITED
Company profile· live · Companies House
- Company no.
- 04004192
- Status
- active
- Type
- ltd
- Incorporated
- 2000-05-30
- Registered office
- 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
- SIC
- 68320
Officers · 2 active
- RIDDELL, Gareth Ivorsecretary · English · appt 2000-05-30
- RIDDELL, Gareth Ivordirector · English · appt 2000-05-30
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-05-30
- BOYLE, Sean(resigned)director · British · appt 2000-05-30
- HIGSON, Andrew John Mcneil(resigned)director · British · appt 2004-04-05
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-05-30
Beneficial owners · PSC · 2 current
- ●Mrs Nicola Riddell25–50% sharesindividual PSC · England · since 2021-03-17
- ●Mr Gareth Ivor Riddell50–75% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.