TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Ronson Capital Limited
Adresse
Acre House
11-15 William Road
London
NW1 3ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02802263 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Snax 24 Managements Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Althasen, Lisa Debra Status: Active Notified: 14/12/2018 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Goldman, Alan Irving Status: Active Notified: 06/04/2016 Date of Birth: 12/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ronson, Gail Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ronson, Gerald Maurice Maurice Status: Active Notified: 06/04/2016 Date of Birth: 05/1939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Rosenblatt, Ian Isaac Status: Active Notified: 14/12/2018 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Zilkha, Marc Sulman Status: Active Notified: 14/12/2018 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Althasen, Lisa Debra Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Soning, Harvey Murray Status: Ceased Notified: 20/12/2017 Ceased: 30/06/2023 Date of Birth: 11/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Althasen, Lisa Debra London Status: Active Notified: 27/04/1998 Date of Birth: 10/1968 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldman, Alan Irving London Status: Active Notified: 18/05/1993 Date of Birth: 12/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moloney, Tracy Anne Watford, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary
    Ronson Allalouf, Nicole Julia London, United Kingdom Status: Active Notified: 01/01/1997 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ronson, Gail London Status: Active Notified: 01/02/2017 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ronson, Gerald Maurice London Status: Active Notified: 18/05/1993 Date of Birth: 05/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ronson, Gerald Maurice, Sir London Status: Active Notified: 18/05/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zilkha, Marc Sulman London Status: Active Notified: 01/06/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Swiss
    Pogue, Ian Samuel George Watford, United Kingdom Status: Ceased Notified: 18/05/1993 Ceased: 31/12/2023 Date of Birth: 06/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pogue, Ian Samuel George Watford, United Kingdom Status: Ceased Notified: 18/05/1993 Ceased: 31/12/2023 Occupation: Accountant Role: Secretary Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GMR Capital LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2017 Companies House Number: 02787267 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •