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PLAYHOUSE RUPERT ST (LONDON) LIMITED

Company number 13558688

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Persons with significant control: 1 active person with significant control / 0 active statements

Blade Consultancy Limited Active

Correspondence address
19 Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF
Notified on
15 July 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
08347962
Incorporated in
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%
Right to appoint or remove directors

Jcw (Uk) Limited Ceased

Correspondence address
19 Mitchell Point, Ensign Way, Hamble Le Rice, Southampton, Hampshire, United Kingdom, SO31 4RF
Notified on
1 February 2023
Ceased on
1 January 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
07589930
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Christopher Wingate Knight Ceased

Correspondence address
Unit 19 Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF
Notified on
1 January 2023
Ceased on
15 July 2024
Date of birth
December 1967
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 Glenn Campbell Nicie Ceased

Correspondence address
Unit 19 Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF
Notified on
10 August 2021
Ceased on
15 July 2024
Date of birth
September 1962
Nationality
New Zealander
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%
Right to appoint or remove directors