RFS72 GROUP LTD

Company number 04977152

3 active persons with significant control / 0 active statements

Mr Jonathan Harvey Saunders (Active)

• Correspondence address: Ashford House 95, Dixons Green Road, Dudley, West Midlands, England, DY2 7DJ
• Notified on: 14 August 2024
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Claire Saunders (Active)

• Correspondence address: Ashford House 95, Dixons Green Road, Dudley, West Midlands, England, DY2 7DJ
• Notified on: 31 July 2024
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Robert John Pawlowski (Active)

• Correspondence address: Ashford House 95, Dixons Green Road, Dudley, West Midlands, England, DY2 7DJ
• Notified on: 26 November 2020
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jonathan Harvey Saunders (Ceased)

• Correspondence address: Ashford House 95, Dixons Green Road, Dudley, West Midlands, England, DY2 7DJ
• Notified on: 31 July 2024
• Ceased on: 14 August 2024
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Rfs22 Limited (Ceased)

• Correspondence address: Ashford House, 95 Dixons Green Road, Dudley, West Midlands, England, DY2 7DJ
• Notified on: 31 July 2024
• Ceased on: 1 August 2024
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15535428
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Gillian Saunders (Ceased)

• Correspondence address: Ashford House 95, Dixons Green Road, Dudley, West Midlands, England, DY2 7DJ
• Notified on: 26 November 2020
• Ceased on: 31 July 2024
• Date of birth: February 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Higgs Trust Corporation Limited (Ceased)

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, England, DY5 1LX
• Notified on: 26 November 2020
• Ceased on: 31 July 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10787764
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Harvey Saunders (Ceased)

• Correspondence address: Ashford House, 95 Dixons Green Road, Dudley, Worchestershire, DY2 7DY
• Notified on: 6 April 2016
• Ceased on: 26 November 2020
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust