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RICHARD IRVIN FM LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GOLD ROUND LIMITEDbeneficial owner→RICHARD IRVIN FM LIMITED
- 1Mr Jamie Christopher Constablebeneficial owner 50%→RICHARD IRVIN FM LIMITED
- 2RCAPITAL NOMINEES LIMITEDbeneficial owner 100%→GOLD ROUND LIMITED
- 2Mr Jamie Christopher Constablebeneficial owner 100%→GOLD ROUND LIMITED
- 3Mr Jamie Christopher Constablebeneficial owner 100%→RCAPITAL NOMINEES LIMITED
- 3Mr Peter Martin Wardbeneficial owner 50%→RCAPITAL NOMINEES LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11454668
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-09
- Registered office
- Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom
- SIC
- 81100
Officers · 5 active
- EVANS, Sallysecretary · appt 2023-02-17
- HERLIHY, Francisdirector · British · appt 2025-04-01
- LAWRIE, Stuart Johndirector · British · appt 2024-01-15
- RYDER, Alasdair Alandirector · British · appt 2023-02-17
- TUCKWELL, George William, Drdirector · British · appt 2023-02-17
- COSSEY COSEC SERVICES LIMITED(resigned)corporate secretary · appt 2023-01-25
- RJP SECRETARIES LIMITED(resigned)corporate secretary · appt 2018-07-09
- BUCHAN, Mark Mcgregor(resigned)director · British · appt 2018-12-19
- CAMPBELL, Christopher(resigned)director · British · appt 2019-05-02
- CAMPBELL, Christopher(resigned)director · British · appt 2018-07-09
- DRAPER, Abigail Sarah(resigned)director · British · appt 2023-02-17
- EMMERSON, Philip Raymond(resigned)director · British · appt 2019-05-02