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Companies/10624889

Ransomwood Estates Holdings Limited

Private Limited Company · Mansfield

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-13 · No cessation recorded

Source record 218818544
FC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-13 · No cessation recorded

Source record 218819516
Show 2 ceased records
The Michael Cannon 2017 Trust Acting By Its Trustees Michael Cannon And Fiona Cannon In Their Capacity As Trustees Of The Michael Cannon 2017 TrustCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2021-12-10 · Ceased 2022-01-01

Source record 221478424
MC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-17 · Ceased 2021-11-01

Source record 225440204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
MC
Michael CannonCurrent director
Appointed 2017-05-10 · 9 yrs · Asset Manager
+13 others
FC
Fiona CannonCurrent secretary
Appointed 2017-05-10 · 9 yrs
+2 others
CC
Charles CannonCurrent director
Appointed 2017-05-10 · 9 yrs · Manager
+6 others
JC
James CannonCurrent director
Appointed 2017-02-17 · 9 yrs · Commercial Director
+6 others
Show 1 historical appointment
RK
Richard Thomas KenningResigned director
Resigned 2017-05-10 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active