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RR Alden Group Limited

Adresa
1 Centre Mead
Osney Mead
Oxford
OX2 0ES
VAT ID (DIČ) no VAT ID available
Company No. 10584131 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Alden, Matthew Richard Status: Active Notified: 25/01/2017 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB The Menu Partners Limited Status: Active Notified: 02/03/2021 Companies House Number: 12696009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Alden, Richard Rhodes Status: Ceased Notified: 25/01/2017 Ceased: 01/04/2021 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Alden, Matthew Richard Osney Mead, Oxford, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Alden, Richard Rhodes Osney Mead, Oxford, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 05/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Deakin, Ashley Martin Osney Mead, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 19/05/2021 Role: Secretary
    Harris, Nigel John Bicester, England Status: Active Notified: 02/03/2021 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tanner, Jason Michael Bicester, England Status: Active Notified: 02/03/2021 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag R R Alden Oxford Limited Status: Active Notified: 01/09/2018 Companies House Number: 04851387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors