RBG PROPERTY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameRBG PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03474752
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RBG PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eddi Guglielmo Zoratti
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    May 06, 2016
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    No
    Nationality: Italian
    Country of Residence: England
    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 Robert Gilchrest Maxwell
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    Apr 06, 2016
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    133 High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    England
    Apr 06, 2016
    133 High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    England
    No
    Legal FormDiscretionary Trust
    Country RegisteredUnited Kingdom
    Legal AuthorityTrust Law
    Place RegisteredUnited Kingdom
    Registration Number4116170084
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ellen Ruth Zoratti
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    Apr 06, 2016
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Wilma Agnes Maxwell
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    Apr 06, 2016
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    133 High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    England
    Apr 06, 2016
    133 High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    England
    No
    Legal FormDisrectinary Trust
    Country RegisteredUnited Kingdom
    Legal AuthorityTrust Law
    Place RegisteredUnited Kingdom
    Registration Number2126548749
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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