Person with Significant Control

RS1 GROUP LTD: Person with Significant Control

  • Overview

    Company NameRS1 GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12883075
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RS1 GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Neagle
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    Sep 30, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shelton Street
    London
    71-75
    United Kingdom
    Sep 16, 2020
    Shelton Street
    London
    71-75
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12053901
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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