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Radcliffes Solicitors Limited (No: 02699676)

Address: 7TH FLOOR, 85 FLEET STREET, LONDON, EC4Y 1AE

Status: Active - Proposal to Strike off

Incorporated: 23-Mar-1992

Accounts Next Due: 31-Jan-2023

Next Confirmation Statement Due: 07-Oct-2023

Industry Class: 69102 - Solicitors

Current Director: STEPHEN WILLIAM BLAIR ( DOB: Oct-1965   From: Apr-2019  )

Current Director: SAMUEL RICHARD FLEW ( DOB: Mar-1972   From: Apr-2019  )

Current Director: PHILIP JAMES MADDOCK ( DOB: Aug-1962   From: Apr-2019  )

Current Director: ANDREW ERNEST PARSONS ( DOB: Feb-1963   From: Apr-2019  )

Current Director: NIGEL GRAHAM CHARLES WEST ( DOB: Mar-1960   From: Apr-2019  )

Current Secretary: DRACLIFFE COMPANY SERVICES LIMITED (   From: Apr-1992  )

Persons of Significant Control:

Radcliffeslebrasseur Llp, 85 Fleet Street, London, EC4Y 1AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-01)

Mrs Victoria Jane Fairley, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Simon Marcus Kernyckyj, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Alistair Scott Hewitt, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mrs Anne Elizabeth Green, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Huw Llewellyn-Morgan, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)

Mr Ian Derrick Sadler, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Ms Caroline Susan Penfold, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Mark James Baker, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Hei Leung, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-10, Ceased: 2020-04-01)

Mr Peter Julian Coats, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Ms Julia Anne Appleton, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Miss Michaela Anita Nicholas, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Philip John Vickers, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01, Ceased: 2020-04-01)

Mr Dominic Paul Green, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mrs Sejal Vinod Raja, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr William Robert Esson Childs, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Nigel Graham Charles West, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mrs Lara Keenan, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-21)

Ms Karen Susan Mayne, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Miss Susanna Charlotte Heley, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Philip James Maddock, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Tim Newsome, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-31)

Alex Leslie, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Thomas Paul Nutter, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-04-01, Ceased: 2020-04-01)

Mr Sam Flew, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Andrew Ernest Parsons, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Jonathan Landau, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-15)

Mr Stuart Anthony Lindley, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-13, Ceased: 2020-04-01)

Mrs Carina Anne Smith, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-01, Ceased: 2020-04-01)

Miss Alexandra Naomi Johnstone, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Miss Henrietta Kate Maher, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2020-04-01)

Mr Simon Rowley Gomersall, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Stewart Terence Duffy, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Ms Sumaira Akthar Choudary, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Simon David Hartley, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Jonathan Peter Shankland, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Christopher Keough, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-01, Ceased: 2020-04-01)

Ms Marianne Frall, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2020-04-01)

Mr Michael John Scherp, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Ping Kwan Leung, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01, Ceased: 2020-04-01)

Mr Anil Mohanlal Rajani, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-05, Ceased: 2020-04-01)

Mr Ricardo Vasco Bassani, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Mr Richard Leonard Privett, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Miss Jane Liesel Emberton, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

Nicholas David Alexander Rawson, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-01)

Catherine Jennie Elizabeth Williams, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-04)

Mr Stephen Blair, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)

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