ENGINEERING RATIONALE LIMITED

Company number 08477202

1 active person with significant control / 0 active statements

Jrl3g Holdings Limited (Active)

• Correspondence address: Units 1 & 2 Field View, Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, United Kingdom, OX27 7SG
• Notified on: 12 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08497047
• 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 David Malcolm Tyson (Ceased)

• Correspondence address: 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT
• Notified on: 17 December 2021
• Ceased on: 12 April 2023
• Date of birth: November 1959
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Jrl3g Holdings Limited (Ceased)

• Correspondence address: 1 & 2 Heritage Park, Hayes Way, Cannock, England, WS11 7LT
• Notified on: 12 April 2017
• Ceased on: 17 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08497047
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%