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Nom

Resonance LTD

Adresse
5 Scarne Court
Hurdon Road
Launceston
Cornwall
PL15 9LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Resonance Limited
Société Numéro de Registre 04418625 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Brewer, Daniel James Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Nesta Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Bhatia, Anita Hurdon Road, Launceston, Cornwall, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 09/1975 Occupation: Senior Analyst Role: Director Country of Residence: England Nationality: British
    Brewer, Daniel James Hurdon Road, Launceston, England Status: Active Notified: 17/04/2002 Date of Birth: 10/1976 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Chisholm, Simon Leslie Hurdon Road, Launceston, Cornwall, United Kingdom Status: Active Notified: 29/01/2013 Date of Birth: 10/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Gorman, Sharon Joan Hurdon Road, Launceston, Cornwall, United Kingdom Status: Active Notified: 01/03/2014 Role: Secretary
    Laing, James David Athole Hurdon Road, Launceston, United Kingdom Status: Active Notified: 13/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Perreau, Michael Leslie Hurdon Road, Launceston, Cornwall, United Kingdom Status: Active Notified: 20/02/2018 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pope, Tim Hurdon Road, Launceston, Cornwall, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shackleton, Karen Elaine Hurdon Road, Launceston, Cornwall, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 09/1962 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Community Land & Finance C.I.C. Status: Active Notified: 06/04/2016 Companies House Number: 06522641 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Resonance Enterprise Investment CIC Status: Active Notified: 05/10/2022 Companies House Number: 14399700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Resonance Everyone IN GP Limited Status: Active Notified: 28/10/2020 Companies House Number: 12979433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Resonance Impact Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 07349971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Resonance Nhpf Nominee LTD Status: Active Notified: 06/04/2016 Companies House Number: 09849932 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Resonance Nhpf2 GP Limited Status: Active Notified: 09/09/2020 Companies House Number: 12867444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Resonance Renewables LTD Status: Active Notified: 12/10/2022 Companies House Number: 14413060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Resonance Rlpf2 GP LTD Status: Active Notified: 25/11/2016 Companies House Number: 10497323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Resonance Rlpf2 Nominee LTD Status: Active Notified: 25/11/2016 Companies House Number: 10496834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Resonance SHF GP Limited Status: Active Notified: 20/02/2020 Companies House Number: 12472933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors