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All Information about:

                        
Name

Rigby Real Estate Limited

Address
Bridgeway House Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
VAT ID no VAT ID available
Company No. 10739865 Show on Companies House
Accountssmall
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • RRE Commercial Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rigby Group (Rg) Plc Status: Active Notified: 15/10/2019 Companies House Number: 03437118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rigby Real Estate Limited Status: Ceased Notified: 25/04/2017 Ceased: 15/10/2019 Companies House Number: 08566560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Murray, Michael Stratford-Upon-Avon, Warwickshire, England, England Status: Active Notified: 30/07/2020 Date of Birth: 07/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Stratford-Upon-Avon, Warwickshire, England, England Status: Active Notified: 25/04/2017 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stacey, Sarah Jane Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 27/04/2023 Date of Birth: 05/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, James Stephen Stratford-Upon-Avon, Warwickshire, England Status: Ceased Notified: 27/04/2023 Ceased: 27/08/2024 Date of Birth: 08/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Imperial Park Bournemouth Limited Status: Active Notified: 25/04/2017 Companies House Number: 10740145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors