RUSHCLOSE HOLDINGS LIMITED

Company number 12392163

2 active persons with significant control / 0 active statements

Mr Steven Gibson (Active)

• Correspondence address: 58 Theobalds Road, Cuffley, Hertfordshire, United Kingdom, EN6 4HS
• Notified on: 12 March 2021
• Date of birth: September 1956
• Nationality: British
• Country of residence: United Kingdom
• 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 John William Harrison (Active)

• Correspondence address: 97 Clifton Hill, London, United Kingdom, NW8 0JR
• Notified on: 12 March 2021
• Date of birth: March 1952
• 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

Mr Michael Harris (Ceased)

• Correspondence address: Brockley, 12 Old Forge Close, Stanmore, Middlesex, HA7 3EB
• Notified on: 15 March 2021
• Ceased on: 17 March 2021
• Date of birth: September 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Chistopher James Robert Walker (Ceased)

• Correspondence address: Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, United Kingdom, TN1 1DJ
• Notified on: 15 March 2021
• Ceased on: 17 March 2021
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Nicholas Joseph Gabay (Ceased)

• Correspondence address: Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, United Kingdom, TN1 1DJ
• Notified on: 8 January 2020
• Ceased on: 12 March 2021
• Date of birth: November 1973
• 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