RIGHTSIDE FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rightside Financial Services Limited. The company was founded 19 years ago and was given the registration number 05659020. The firm's registered office is in EXETER. You can find them at 4th Floor, Beaufort House, New North Road, Exeter, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RIGHTSIDE FINANCIAL SERVICES LIMITED
Company Number	:	05659020
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2005
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4th Floor, Beaufort House, New North Road, Exeter, England, EX4 4EP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
PO BOX 46, Upton House, St Margarets Road, Cromer, England, NR27 9WX	Director	19 January 2018	Active
1430 Montagu Court, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XR	Secretary	09 February 2011	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Secretary	29 February 2012	Active
1, Olympic Way, Wembley, England, HA9 0NP	Secretary	15 May 2014	Active
1st Floor, 179-181 West End Lane, London, NW6 2LH	Secretary	30 March 2010	Active
9 Burgess Hill, London, NW2 2BY	Secretary	16 September 2009	Active
1 Old Lodge Close, West Derby, Liverpool, L12 5FB	Secretary	21 December 2005	Active
Horizon House, Guardian Road, Exeter Business Park, Exeter, United Kingdom, EX1 3PD	Secretary	03 December 2014	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Secretary	20 December 2005	Active
Horizon House, Guardian Road, Exeter Business Park, Exeter, United Kingdom, EX1 3PD	Director	03 December 2014	Active
1430 Montagu Court, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XR	Director	09 February 2011	Active
PO BOX 46, Upton House, St Margarets Road, Cromer, England, NR27 9WX	Director	19 January 2018	Active
37 Merrilocks Road, Blundell Sands, Liverpool, L23 6UL	Director	21 December 2005	Active
Horizon House, Guardian Road, Exeter Business Park, Exeter, England, EX1 3PD	Director	15 February 2018	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Director	29 February 2012	Active
Horizon House, Guardian Road, Exeter Business Park, Exeter, England, EX1 3PD	Director	15 February 2018	Active
60, Primrose Gardens, London, United Kingdom, NW3 4TP	Director	19 February 2009	Active
Horizon House, Guardian Road, Exeter Business Park, Exeter, England, EX1 3PD	Director	15 February 2018	Active
Emc House, 38-40 Palace Avenue, Paignton, TQ3 3HE	Director	25 July 2016	Active
9, Burgess Hill, London, United Kingdom, NW2 2BY	Director	05 April 2013	Active
9 Burgess Hill, London, NW2 2BY	Director	19 February 2009	Active
3, Barnsdale, Great Easton, Market Harborough, LE16 8SG	Director	09 February 2011	Active
Centre Heights, 137 Finchley Road, London, United Kingdom, NW3 6JG	Director	13 August 2013	Active
1 Old Lodge Close, West Derby, Liverpool, L12 5FB	Director	21 December 2005	Active
12, Blandford Street, London, England, W1U 4AZ	Director	19 January 2018	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Director	09 February 2011	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Director	09 February 2011	Active
10, York Terrace West, London, United Kingdom, NW1 4QA	Director	30 January 2011	Active
Horizon House, Guardian Road, Exeter Business Park, Exeter, England, EX1 3PD	Director	21 May 2018	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Director	09 February 2011	Active
1430, Montagu Court, Kettering Parkway, Kettering, United Kingdom, NN15 6XR	Director	05 April 2013	Active
Horizon House, Guardian Road, Exeter Business Park, Exeter, United Kingdom, EX1 3PD	Director	03 December 2014	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Director	20 December 2005	Active

People with Significant Control

Hoyl Group Ltd
Notified on	:	07 April 2023
Status	:	Active
Country of residence	:	England
Address	:	Upton House, St. Margarets Road, Cromer, England, NR27 9DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Paul Cheriton Wreford
Notified on	:	31 May 2019
Status	:	Active
Date of birth	:	November 1960
Nationality	:	English
Country of residence	:	England
Address	:	The Stables, Widdington, Saffron Walden, England, CB11 3SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Michael Ramage
Notified on	:	31 May 2019
Status	:	Active
Date of birth	:	September 1961
Nationality	:	English
Country of residence	:	England
Address	:	The Stables, Widdington, Saffron Walden, England, CB11 3SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Martyn Burgess
Notified on	:	31 May 2019
Status	:	Active
Date of birth	:	July 1962
Nationality	:	English
Country of residence	:	England
Address	:	The Stables, Widdington, Saffron Walden, England, CB11 3SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Seebeck 62 Limited
Notified on	:	01 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Emc House, 38-40 Palace Avenue, Paignton, United Kingdom, TQ3 3HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Elliot Scarth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Address	:	Emc House, 38-40 Palace Avenue, Paignton, TQ3 3HE
Nature of control	:	Significant influence or control

Mr Richard Hopwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Address	:	Emc House, 38-40 Palace Avenue, Paignton, TQ3 3HE
Nature of control	:	Significant influence or control

RIGHTSIDE FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement