1
Unit 7 Ebor Court, Randall Park Way, Retford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,184 GBP2024-03-31
Officer
2021-11-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 7 Ebor Court, Randall Park Way, Retford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-10-23 ~ nowIIF 3 - Director → ME
3
Unit 7 Ebor Court, Randall Park Way, Retford, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2023-10-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-10-23 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 7 Ebor Court, Randall Park Way, Retford, EnglandActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 7 Randall Park Way, Retford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-08-18 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 7 Ebor Court, Randall Park Way, Retford, EnglandActive Corporate (2 parents)
Officer
2024-01-12 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-05-20 ~ nowIIF 9 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Unit 7 Ebor Court, Randall Park Way, Retford, EnglandDissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 7 Ebor Court, Randall Park Way, Retford, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
RSB GROUP HOLDINGS LIMITED - 2025-04-28
Unit 7 Ebor Court, Randall Park Way, Retford, EnglandActive Corporate (1 parent)
Equity (Company account)
-358 GBP2024-03-31
Officer
2022-09-21 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate (1 parent)
Officer
2019-11-04 ~ nowIIF 1 - Director → ME
Person with significant control
2019-11-04 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Unit 7 Ebor Court, Randall Parkway, Retford, EnglandActive Corporate (1 parent)
Equity (Company account)
145,291 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Unit 7 Ebor Court, Randall Park Way, Retford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2021-11-09 ~ nowIIF 13 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE