RAPID RAMP LTD

Company number 06449679 ·

Active

1 active / 4 ceased · persons with significant control

North Marley Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-28
Correspondence address
10, Menzies Road, Ponswood Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9BB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14111070
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Mark William Pons

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-15
Ceased on
2022-08-28
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, East Sussex, TN38 9BB, United Kingdom

Mr Stephen Anthony Pons

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-15
Ceased on
2022-08-28
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Menzies Road, Ponswood Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9BB, United Kingdom

Helen Sheena Pons

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-08-15
Date of birth
June 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, East Sussex, TN38 9BB, United Kingdom