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Name

Readie Group Limited
Address
Geoffrey Martin & Co
15 Westferry Circus
Canary Wharf
E14 4HD
VAT ID no VAT ID available
Company No. 10548155 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 January 2017
AccountsNO ACCOUNTS FILED

Sector (SIC)64203 - Activities of holding companies
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 Readie Management Limited Status: Active Notified: 31/01/2018 Companies House Number: 11158920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Read, Glenn Stuart Status: Ceased Notified: 05/01/2017 Ceased: 31/01/2018 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Mccarthy, Jessica Canary Wharf, London Status: Active Notified: 17/07/2017 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Glenn Stuart Canary Wharf, London Status: Active Notified: 05/01/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephens, Paul Michael Canary Wharf, London Status: Active Notified: 05/01/2017 Date of Birth: 10/1979 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ONE Seven Seven Investments Limited Status: Active Notified: 11/01/2017 Companies House Number: 09897523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Readie Construction Limited Status: Ceased Notified: 30/08/2017 Ceased: 26/09/2018 Companies House Number: 06069233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •