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Nom

Rutland A Midco 1 Limited

Adresse
80 Cheapside
London
EC2V 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15349458 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé13 décembre 2023
Activité (Code NAF)20160 - Fabrication de matières plastiques de base
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rutland A Topco Limited Status: Active Notified: 13/12/2023 Companies House Number: 15348666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Coupland, Michael William London, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hendrie, Ian London, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ilsen, Jay London, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reid, Andrew Graham Scott London, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sabin, Glen Brian London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Chairperson Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, David Thomas London, England Status: Ceased Notified: 12/02/2024 Ceased: 18/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rutland A Midco 2 Limited Status: Active Notified: 13/12/2023 Companies House Number: 15349698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors