Raithwaite Trading Company Limited
- Company number
- 09854534
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Yorkshire Ventures (Estates) Limited (until 22 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Joseph Corr | Significant Influence Or Control | 3 Jan 2017 | 9 May 2018 |
| Mr Stephen James Ellis | Significant Influence Or Control As Trust | 5 Oct 2016 | 16 Oct 2019 |
| Mr John Anthony Farmer | Significant Influence Or Control As Trust | 5 Oct 2016 | 16 Oct 2019 |
| Mr Charles Richard Jackson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Oct 2019 |
| Grosvenor Funding Solutions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2019 | 2 Dec 2021 |
| Raithewaite Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Oct 2019 | 2 Dec 2021 |
| Ejf (Raithwaite 2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2021 | 3 Apr 2023 |
| Raithwaite Ppl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2022 | - | - | - | - |
| 28 Feb 2021 | - | - | - | - |
| 31 Dec 2019 | £5,107,565 | £3,222,123 | £64,140 | 135 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 28 Nov 2016 | £3,095,810 | -£1,219,883 | £430,708 | 88 |
Connections
Companies at the same address
- Aberystwyth Marina Limited (09426470)
- Ace Telecom Trading Limited (04052361)
- Agman Cocoa Limited (01287947)
- Ambassador Homes Limited (07377360)
- Amryt Pharma (UK) Limited (10463152)
- Apollo Asset Management Europe Pc LLP (OC402344)
- Arete Systems Limited (06754355)
- Astaldi International Limited (02509594)
- Barbara Sturm Limited (11926986)
- Barking Mad Productions Ltd (11801560)