RHINOX GROUP LTD

Company number 08766134

5 active persons with significant control / 0 active statements

Rhinox Group Holdings Ltd (Active)

• Correspondence address: Small Wold Farm, North Newbald, York, East Yorkshire, England, YO43 4TW
• Notified on: 22 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13644263
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dale Record (Active)

• Correspondence address: Small Wold Farm, North Newbald, East Yorkshire, United Kingdom, YO43 4TW
• Notified on: 22 November 2021
• Date of birth: June 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gerard Record (Active)

• Correspondence address: Small Wold Farm, North Newbald, East Yorkshire, United Kingdom, YO43 4TW
• Notified on: 22 November 2021
• Date of birth: January 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

William Hooper (Active)

• Correspondence address: Small Wold Farm, North Newbald, East Yorkshire, United Kingdom, YO43 4TW
• Notified on: 22 November 2021
• Date of birth: May 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Robert Graham Record (Active)

• Correspondence address: Small Wold Farm, North Newbald, East Yorkshire, United Kingdom, YO43 4TW
• Notified on: 19 November 2021
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Marianne Jane Record (Ceased)

• Correspondence address: Small Wold Farm, North Newbald, East Yorkshire, United Kingdom, YO43 4TW
• Notified on: 31 August 2017
• Ceased on: 19 November 2021
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rachel Ann Record (Ceased)

• Correspondence address: Small Wold Farm, North Newbald, East Yorkshire, United Kingdom, YO43 4TW
• Notified on: 6 April 2016
• Ceased on: 22 November 2021
• Date of birth: November 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Robert Graham Record (Ceased)

• Correspondence address: Small Wold Farm, North Newbald, East Yorkshire, YO43 4TW
• Notified on: 6 April 2016
• Ceased on: 19 November 2021
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%