RONSON CAPITAL LIMITED

Company number 02802263

6 active persons with significant control / 0 active statements

Ggrff Trustee Company Limited (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 9 September 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Guarantee
• Place registered: Companies House
• Registration number: 15322622
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marc Sulman Zilkha (Active)

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Notified on: 14 December 2018
• Date of birth: March 1972
• Nationality: Swiss
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Lisa Debra Althasen (Active)

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Notified on: 14 December 2018
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Sir Gerald Maurice Ronson (Active)

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Notified on: 6 April 2016
• Date of birth: May 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Gail Ronson (Active)

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Notified on: 6 April 2016
• Date of birth: July 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Alan Irving Goldman (Active)

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Notified on: 6 April 2016
• Date of birth: December 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Mr Ian Isaac Rosenblatt (Ceased)

• Correspondence address: 9-13, St Andrew Street, London, United Kingdom, EC4A 3AF
• Notified on: 14 December 2018
• Ceased on: 9 September 2024
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Harvey Murray Soning (Ceased)

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Notified on: 20 December 2017
• Ceased on: 30 June 2023
• Date of birth: November 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Lisa Debra Althasen (Ceased)

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Notified on: 6 April 2016
• Ceased on: 20 December 2017
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust