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Companies/06829537

Five Rivers Equity Limited

Activities of other holding companies n.e.c. · Harpenden

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
MB
Mr Mukesh BhataraIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-27 · No cessation recorded

Source record 135522565
RB
Dr Ranjit Kaur BainsIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-11 · No cessation recorded

Source record 127532697
RB
Mr Ravinder Singh BainsIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129416114
Show 1 ceased record
CA
Mrs Catriona AttrideIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-11 · Ceased 2025-11-27

Source record 127533993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RB
Rajan BainsCurrent director
Appointed 2014-07-31 · 12 yrs · Director
+5 others
AB
Arjan BainsCurrent director
Appointed 2014-07-31 · 12 yrs · Director
+13 others
RB
Ravinder BainsCurrent director
Appointed 2009-02-25 · 17 yrs · Managing Director
+38 others
Show 7 historical appointments
LP
Lee PeachResigned secretary
Resigned 2019-02-19 · 2 yrs
DS
Darren StapelbergResigned director
Resigned 2018-09-10 · 3 yrs · Managing Director
CJ
Carla JacksonResigned secretary
Resigned 2017-12-01 · 1 yr
PT
Philip TalbotResigned director
Resigned 2015-03-10 · 2 yrs · Finance Director
RB
Ranjit BainsResigned director
Resigned 2014-07-31 · 11 yrs · Director
PT
Philip TalbotResigned secretary
Resigned 2009-03-21 · 8 yrs
CorpSevacare Holdings LtdResigned secretary
Resigned 2009-03-20

Board profile

People with appointments
3
Directors assessed
3
Median age
31
Under 35
2
65 and over
0
Disqualified match
None active