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RIVINGTON TRUSTEES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
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- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1SUNLIGHT TRUSTEES LIMITEDbeneficial owner 100%→RIVINGTON TRUSTEES LTD
- 1Viscount John Clive Mackintoshbeneficial owner→RIVINGTON TRUSTEES LTD
- 1The Honourable Michael D'Arcy Bensonbeneficial owner→RIVINGTON TRUSTEES LTD
- 1Anthony Richard Godwin Canebeneficial owner→RIVINGTON TRUSTEES LTD
- 1Ceris Mary Gardnerbeneficial owner→RIVINGTON TRUSTEES LTD
- 1Mr Christopher Smithbeneficial owner→RIVINGTON TRUSTEES LTD
- 1W B TRUSTEES LIMITEDbeneficial owner 100%→RIVINGTON TRUSTEES LTD
- 1Mr Roger Mark Uvedale Lambertbeneficial owner→RIVINGTON TRUSTEES LTD
- 1Viscount Of Halifax John Clive Mackintoshbeneficial owner→RIVINGTON TRUSTEES LTD
- 1Mr Roger Mark Uvedale Lambertbeneficial owner→RIVINGTON TRUSTEES LTD
- 1The Honourable Michael D'Arcy Bensonbeneficial owner→RIVINGTON TRUSTEES LTD
- 1Ceris Mary Gardnerbeneficial owner→RIVINGTON TRUSTEES LTD
- 1Mr Christopher Smithbeneficial owner→RIVINGTON TRUSTEES LTD
- 1Anthony Richard Godwin Canebeneficial owner→RIVINGTON TRUSTEES LTD
- 1W B TRUSTEES LIMITEDbeneficial owner 87.5%→RIVINGTON TRUSTEES LTD
- 2W B TRUSTEES LIMITEDbeneficial owner 100%→SUNLIGHT TRUSTEES LIMITED
- 2WEDLAKE BELL LLPbeneficial owner 87.5%→W B TRUSTEES LIMITED
Company profile· live · Companies House
- Company no.
- 08111551
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-19
- Registered office
- Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
- SIC
- 69109
Officers · 6 active
- corporate secretary · appt 2012-06-19
- GARDNER, Ceris Marydirector · British · appt 2014-06-04
- LAMBERT, Roger Mark Uvedaledirector · British · appt 2018-07-01
- MACKINTOSH, John Clive, Viscount Of Halifaxdirector · British · appt 2017-07-04
- SMITH, Christopherdirector · British · appt 2014-06-04
- corporate director · appt 2012-07-17
- BENSON, Michael D'Arcy(resigned)director · British · appt 2012-06-19
- CANE, Anthony Richard Godwin(resigned)director · British · appt 2012-06-19
- HANNAY, Anthony Hewitt Scott(resigned)director · British · appt 2012-06-19
Beneficial owners · PSC · 5 current
- ●Mr Roger Mark Uvedale Lambertsignificant influence or controlindividual PSC · England · since 2018-07-01
- ■Sunlight Trustees Limited75–100% sharescorporate PSC · England · since 2018-03-31 · trace owners →
- ●Viscount Of Halifax John Clive Mackintoshsignificant influence or controlindividual PSC · England · since 2018-03-31
- ●Ceris Mary Gardnersignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Christopher Smithsignificant influence or controlindividual PSC · England · since 2016-04-06
- ●The Honourable Michael D'Arcy Bensonsignificant influence or controlindividual PSC · England · ceased 2018-12-31
- ■W B Trustees Limited75–100% sharescorporate PSC · England · ceased 2018-03-31 · trace owners →
- ●Anthony Richard Godwin Canesignificant influence or controlindividual PSC · England · ceased 2017-05-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.