RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers 14

1
Grimwood, Ian Leslie
Born in June 1959
Individual (1 offspring)
Officer
1998-01-04 ~ now
OF - Director → CIF 0
2
Wood, Edith
Director born in December 1913
Individual (1 offspring)
Officer
1994-02-21 ~ 1997-12-05
OF - Director → CIF 0
3
Rowe, Richard Geoffrey Berry
Flying Instuctor born in February 1954
Individual (3 offsprings)
Officer
1994-07-27 ~ 2002-01-04
OF - Director → CIF 0
Rowe, Richard Geoffrey Berry
Individual (3 offsprings)
Officer
1994-02-21 ~ 2002-01-04
OF - Secretary → CIF 0
4
Kims Secretaries Limited
Individual (7 offsprings)
Officer
1994-02-21 ~ 1994-02-21
OF - Nominee Secretary → CIF 0
5
Groom, Rowan Jane
Born in September 1973
Individual (1 offspring)
Officer
2022-02-13 ~ now
OF - Director → CIF 0
Groom, Rowan Jane
Individual (1 offspring)
Officer
2022-02-13 ~ now
OF - Secretary → CIF 0
6
Newell, Peter
Police Officer born in May 1958
Individual (1 offspring)
Officer
2018-11-05 ~ 2022-02-13
OF - Director → CIF 0
Newell, Peter
Individual (1 offspring)
Officer
2019-05-15 ~ 2022-02-13
OF - Secretary → CIF 0
Mr Peter Newell
Born in May 1958
Individual (1 offspring)
Person with significant control
2018-11-26 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
7
Raggatt, Samantha Nicola
Local Gvmt Officer born in August 1974
Individual (1 offspring)
Officer
2003-02-15 ~ 2004-03-05
OF - Director → CIF 0
Raggatt, Samantha Nicola
Individual (1 offspring)
Officer
2003-02-15 ~ 2004-03-05
OF - Secretary → CIF 0
8
Hunt, Georgina Larissa
Pharmacy Dispenser born in December 1975
Individual (1 offspring)
Officer
2004-03-05 ~ 2018-11-05
OF - Director → CIF 0
Miss Georgina Larissa Hunt
Born in December 1975
Individual (1 offspring)
Person with significant control
2017-02-21 ~ 2018-11-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Hudson, Michael Sean Benjamin
Sales Person
Individual (1 offspring)
Officer
2004-03-05 ~ 2018-11-05
OF - Secretary → CIF 0
10
Halfacre, Vera Emily
Company Director born in November 1918
Individual (1 offspring)
Officer
1994-02-21 ~ 2003-04-11
OF - Director → CIF 0
11
Hermon, Catherine Maud
Born in October 1926
Individual (1 offspring)
Officer
1994-02-21 ~ now
OF - Director → CIF 0
12
Brierley, Terrence Ian
Groundsman born in October 1965
Individual (1 offspring)
Officer
2004-01-16 ~ 2018-03-06
OF - Director → CIF 0
Brierley, Terrence Ian
Born in October 1965
Individual (1 offspring)
2004-02-05 ~ 2019-05-25
OF - Director → CIF 0
13
Kims Directors Limited
Individual (6 offsprings)
Officer
1994-02-21 ~ 1994-02-21
OF - Nominee Director → CIF 0
14
Green, Matthew Simon
Shopfitter born in August 1982
Individual (1 offspring)
Officer
2002-01-04 ~ 2003-03-11
OF - Director → CIF 0
Green, Matthew Simon
Individual (1 offspring)
Officer
2002-01-04 ~ 2003-03-11
OF - Secretary → CIF 0

Company in focus

Company number: 02900487

Registered name

RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED - now

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

4 GBP2025-06-30

4 GBP2024-06-30

Net Assets/Liabilities

4 GBP2025-06-30

4 GBP2024-06-30

Number of shares allotted

Class 1 ordinary share

4 shares2024-07-01 ~ 2025-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-07-01 ~ 2025-06-30

Equity

4 GBP2025-06-30

4 GBP2024-06-30

RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED
Info
Registered number 02900487
32 Rushcliffe Avenue, Carlton, Nottingham NG4 1RQ
PRIVATE LIMITED COMPANY incorporated on 1994-02-21 (32 years). The company status is Active.
The last date of confirmation statement was made at 2025-06-17
CIF 0

Offspring entities and appointments 0

Not found in our database.