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Companies/05733098

Ri Llandudno (UK159) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Realty Income CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-25 · No cessation recorded

Source record 161994764
Show 3 ceased records
Lsvaf Ii Emu Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-18 · Ceased 2025-09-25

Source record 161364644
Stadium Parkgate (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-31 · Ceased 2022-02-18

Source record 153585956
Stadium Retail Investments (2004) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-31

Source record 161021701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
JD
James DuckCurrent director
Appointed 2025-09-25 · 1 yr · Director
+14 others
BC
Brian CreeganCurrent director
Appointed 2025-09-25 · 1 yr · Director
+7 others
EN
Eduardo NogueraCurrent director
Appointed 2025-09-25 · 1 yr · Director
+53 others
NT
Nicolas TaylorCurrent director
Appointed 2025-09-25 · 1 yr · Director
+55 others
SR
Somya RastogiCurrent secretary
Appointed 2025-09-25 · 1 yr
JE
Joseph EmlyCurrent director
Appointed 2025-09-25 · 1 yr · Director
+51 others
MC
Michael ChiversCurrent director
Appointed 2025-09-25 · 1 yr · Director
+53 others
JW
Jonathan WittCurrent director
Appointed 2025-09-25 · 1 yr · Director
+54 others
Show 15 historical appointments
AC
Adam CampbellResigned director
Resigned 2023-10-06 · 1 yr · Director
WC
William CurwenResigned director
Resigned 2022-02-18 · 1 yr · Director
CorpApex Group Secretaries UK LimitedResigned secretary
Resigned 2022-02-18 · 3 yrs
MS
Mark StebbingsResigned director
Resigned 2022-02-18 · 3 yrs · Director
AC
Alexander ClareResigned director
Resigned 2013-12-12 · 8 yrs · Director
AF
Andrew FishResigned secretary
Resigned 2012-09-24 · 9 yrs
AS
Amanda StandishResigned director
Resigned 2012-09-24 · 9 yrs · Pa
PS
Paul SwalesResigned director
Resigned 2008-07-28 · 5 yrs · Company Director
PH
Paul HealeyResigned director
Resigned 2006-05-02 · 15 yrs · Company Director
SW
Shaun WilloxResigned director
Resigned 2006-04-11 · 6 yrs · Accountant
AF
Andrew FishResigned director
Resigned 2006-04-11 · 15 yrs · Accountant
MC
Michael CrooksResigned directorResigned secretary
Resigned 2006-04-11 · 6 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-03-07

Board profile

People with appointments
8
Directors assessed
7
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active