RUSHBROOK AND RATHBONE LIMITED: Person with Significant Control

  • Overview

    Company NameRUSHBROOK AND RATHBONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02259486
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RUSHBROOK AND RATHBONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Roma Kunal Sharma
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    Feb 06, 2020
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Pauline Frances Davis
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    Apr 27, 2017
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Bartiromo
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    Apr 27, 2016
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Philip Davis
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    Apr 27, 2016
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0