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RADCLIFFES NOMINEES LIMITED
Active
01216730 · incorporated 1975-06-19
RADCLIFFES NOMINEES LIMITED is an active UK private limited company, incorporated on 19 June 1975 at Companies House (number 01216730; OpenRegistry canonical ID GB-01216730-radcliffes-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-06-26 . Next confirmation statement due 2026-07-10 .
Persons with significant control RADCLIFFES NOMINEES LIMITED has 1 person with significant control on file:
Weightmans Llp Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 48 historical PSC records have ceased:
Miss Susanna Charlotte Heley born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Alistair Scott Hewitt born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Alexandra Naomi Johnstone born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Lara Keenan born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Simon Marcus Kernyckyj born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jonathan Landau born 1976 resident in England, British,Swiss national. Notified 2016-04-06. Ceased 2017-06-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stuart Anthony Lindley born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Huw Llewellyn-Morgan born 1955 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2018-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Michaela Anita Nicholas born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Caroline Susan Penfold born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Leonard Privett born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Anil Mohanlal Rajani born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Nicholas David Alexander Rawson born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ian Derrick Sadler born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael John Scherp born 1973 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jonathan Peter Shankland born 1982 resident in England, Welsh national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Hei Leung born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ricardo Vasco Bassani born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stephen Blair born 1965 resident in England, English national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Sam Flew born 1972 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alex Leslie born 1956 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Philip James Maddock born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Karen Susan Mayne born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Tim Newsome born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew Ernest Parsons born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Nigel West born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Catherine Jennie Elizabeth Williams born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Sejal Vinod Raja born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Julia Anne Appleton born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark James Baker born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Robert Esson Childs born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Sumaira Akthar Choudary born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Peter Julian Coats born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Stewart Terence born 1974 resident in England, Irish national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Jane Liesel born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Victoria Jane Fairley born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Simon Rowley Gomersall born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Anne Elizabeth Green born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Dominic Paul Green born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Simon David Hartley born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Henrietta Kate Maher born 1980 resident in England, British national. Notified 2017-04-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Philip John Vickers born 1957 resident in England, British national. Notified 2016-12-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Marianne Frall born 1975 resident in England, British national. Notified 2017-04-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ping Kwan Leung born 1955 resident in England, British national. Notified 2016-12-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christopher Keough born 1960 resident in England, British national. Notified 2018-04-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Carina Anne Smith born 1982 resident in England, British national. Notified 2018-04-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Thomas Nutter born 2019 resident in England, British national. Notified 2019-04-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Radcliffeslebrasseur Llp Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 69202 (Bookkeeping activities):
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