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RALLINSON LTD

Company number 08946824

Persons with significant control: 2 persons with significant control / 0 statements

Miss April Irene Kaye-Baker

Correspondence address
264 High Street, Beckenham, Kent, England, BR3 1DZ
Notified on
7 October 2021
Date of birth
April 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Paige Elizabeth Kaye-Baker

Correspondence address
264 High Street, Beckenham, Kent, England, BR3 1DZ
Notified on
7 October 2021
Date of birth
March 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jack Harry Kaye Ceased

Correspondence address
Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
Notified on
14 April 2021
Ceased on
7 October 2021
Date of birth
July 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Ms Paige Elizabeth Kaye-Baker Ceased

Correspondence address
Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
Notified on
16 August 2020
Ceased on
14 April 2021
Date of birth
March 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss April Irene Kaye-Baker Ceased

Correspondence address
Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
Notified on
10 August 2020
Ceased on
14 April 2021
Date of birth
April 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jack Harry Kaye Ceased

Correspondence address
Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
Notified on
1 January 2017
Ceased on
20 April 2019
Date of birth
July 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 July 2019
Withdrawn on
10 August 2020