555 Radlett Limited
- Company number
- 13809361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYWATER, John Patrick | Director | 20 Dec 2021 | 13 Feb 2023 |
| COHEN, Stephen Charles | Director | 13 Feb 2023 | 31 May 2023 |
| BUCK, Daniel Charles | Director | 1 Jan 2023 | 31 May 2023 |
| CASTLE, James Elliott | Director | 1 May 2023 | 26 Jul 2023 |
| CASTLE, Jonathan Adrian | Director | 1 May 2023 | 26 Jul 2023 |
| PARKER, Lee Howard | Director | 28 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Partick Bywater | Ownership Of Shares 75 To 100 Percent | 20 Dec 2021 | 13 Feb 2023 |
| Mr Daniel Charles Buck | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 | 31 May 2023 |
| Mr Jonathan Castle | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 May 2023 | 28 Jul 2023 |
| Proudfit Limited | Ownership Of Shares 75 To 100 Percent | 28 Jul 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
Connections
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