Waldegrave (Rg) Limited

Activities of head offices · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2008Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Cengp LimitedCorporate

Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-24 · No cessation recorded

Source record 222094584

Show 4 ceased records

Coinpearl LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-28 · Ceased 2024-10-24

Source record 211433311

Smp Helm Trust Company LimitedCorporate

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2020-03-10 · Ceased 2021-01-28

Source record 225047537

Mr Alistair Roderick GrantIndividual

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-24

Source record 220708105

Suntera Trustees (Jersey) LimitedCorporate

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-24

Source record 222931416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical

Daphne GrantCurrent director

Appointed 2008-06-30 · 18 yrs · Director

+1 other

Alistair GrantCurrent secretaryCurrent director

Appointed 2008-06-19 · 18 yrs · Director

+7 others

Show 2 historical appointments

Pauline ProsserResigned secretary

Resigned 2008-04-09

Robert CherryResigned director

Resigned 2008-04-09 · Solicitor

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 72
Under 35: 0
65 and over: 2
Disqualified match: None active