# RR Sea St. Helens Limited

## Details

- **Company number:** [06918528](https://find-and-update.company-information.service.gov.uk/company/06918528)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2009
- **Registered office:** 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Conygar St Helens Limited (until 24 Mar 2017)
- Edinmore Investments Three Limited (until 10 Jan 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITT, Alistair James Neil | director | 31 Dec 2024 |  |
| MUFG CORPORATE GOVERNANCE LIMITED | corporate-secretary | 24 Mar 2017 |  |
| CAMPBELL, Sarah Ann | director | 24 Mar 2017 |  |
| MCDONALD, Derek | director | 24 Mar 2017 | 31 Dec 2024 |
| WARE, Christopher James David | director | 17 Sep 2015 | 24 Mar 2017 |
| MCCASKILL, Ross Hillier | director | 17 Sep 2015 | 24 Mar 2017 |
| WARE, Robert Thomas Ernest | director | 16 Dec 2011 | 24 Mar 2017 |
| BATCHELOR, Peter Andrew | secretary | 16 Dec 2011 | 17 Sep 2015 |
| BATCHELOR, Peter Andrew | director | 16 Dec 2011 | 17 Sep 2015 |
| VAUGHAN, Steven Mark | director | 16 Dec 2011 | 29 May 2015 |
| CROW, Angus Neil | director | 29 May 2009 | 16 Dec 2011 |
| BURWOOD, Krista | secretary | 29 May 2009 | 16 Dec 2011 |
| CAYZER, Charles William, The Honourable | director | 29 May 2009 | 16 Dec 2011 |
| CLEGG, John Edward | director | 29 May 2009 | 16 Dec 2011 |
| WHITELEY, Paul Martin | director | 29 May 2009 | 16 Dec 2011 |
| BURKE, Paul Simon | director | 28 May 2009 | 29 May 2009 |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 28 May 2009 | 29 May 2009 |
| HUNTSMOOR LIMITED | corporate-director | 28 May 2009 | 29 May 2009 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 28 May 2009 | 29 May 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regional Reit Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2017 | 24 Mar 2017 |
| Conygar Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 24 Mar 2017 |






## Directors' other companies

- [CAMPBELL, Sarah Ann](/person/6670849) - director at [RR Sea Strand Limited](/company/05916975)
- [CAMPBELL, Sarah Ann](/person/6670849) - director at [View Castle (Milton Keynes) Limited](/company/SC604730)
- [CAMPBELL, Sarah Ann](/person/6670849) - director at [Dordassa Limited](/company/SC745170)
- [CAMPBELL, Sarah Ann](/person/6670849) - director at [Squeeze Newco 2 Limited](/company/SC325111)
- [CAMPBELL, Sarah Ann](/person/6670849) - director at [RR Sea Hanover St. Limited](/company/06415753)
- [CAMPBELL, Sarah Ann](/person/6670849) - director at [RR Sea Dundee Limited](/company/06918135)
- [CAMPBELL, Sarah Ann](/person/6670849) - director at [L&S (Barrhead) Limited](/company/SC553948)
- [CAMPBELL, Sarah Ann](/person/6670849) - director at [Doges Ii Properties Limited](/company/SC737706)
- [CAMPBELL, Sarah Ann](/person/6670849) - director at [Sugarbird Solarco (UK) Limited](/company/14888725)
- [CAMPBELL, Sarah Ann](/person/6670849) - director at [AMC Cv Limited](/company/SC674635)



## Registered address

307 companies are registered at this address - likely a registration agent.