RARE HOLDINGS (UK) LIMITED

Company number 11039005

2 active persons with significant control / 0 active statements

Mr Jonathan Mannings (Active)

• Correspondence address: Swallows Acre, Pangbourne Road, Upper Basildon, Reading, England, RG8 8LN
• Notified on: 28 December 2017
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mrs Lesley Mannings (Active)

• Correspondence address: Swallows Acre, Pangbourne Road, Upper Basildon, Reading, England, RG8 8LN
• Notified on: 28 December 2017
• Date of birth: March 1964
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Mrs Joanna Parkes (Ceased)

• Correspondence address: The Old Rectory, Kingston Road, Shalbourne, Marlborough, England, SN8 3QH
• Notified on: 21 June 2018
• Ceased on: 30 November 2019
• Date of birth: March 1968
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Mr Guy Parkes (Ceased)

• Correspondence address: The Old Rectory, Kingston Road, Shalbourne, Marlborough, England, SN8 3QH
• Notified on: 28 December 2017
• Ceased on: 30 November 2019
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Guy Matthew Parkes (Ceased)

• Correspondence address: Unit 7, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ
• Notified on: 31 October 2017
• Ceased on: 28 December 2017
• Date of birth: May 1969
• Nationality: British
• Country of residence: 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