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Nom

Rock Rail Mdsb 1 PLC
Adresse
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15097522 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé25 août 2023
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rock Rail Mdsb 1 Midco Limited Status: Active Notified: 22/11/2023 Companies House Number: 15287135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rock Rail Mdsb 1 Opco Limited Status: Ceased Notified: 25/08/2023 Ceased: 22/11/2023 Companies House Number: 15097366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Kean, Michael George London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sturmy, Trevor London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 25/08/2023 Ceased: 01/08/2024 Role: Secretary