CompaniesInTheUK

RCN HOLDCO LIMITED

Company number 09691324 ·

Active

4 active / 3 ceased · persons with significant control

Mr Gursharn Singh Uppal

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-05-24
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
20, Cavendish Square, London, W1G 0RN, United Kingdom

Ms Patricia Anne Marquis

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-07-28
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
20, Cavendish Square, London, W1G 0RN, United Kingdom

Yajna Sooklall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-20
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
20, Cavendish Square, London, W1G 0RN, United Kingdom

Mr Timothy Eric Golbourn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-04
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
20, Cavendish Square, London, W1G 0RN, United Kingdom

Mrs Donna Kinnair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-04
Ceased on
2021-07-01
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
20, Cavendish Square, London, W1G 0RN, United Kingdom

Mr Thomas Sandford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-04
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
20, Cavendish Square, London, W1G 0RN, United Kingdom

Ms Elizabeth Janet Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-04
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
20, Cavendish Square, London, W1G 0RN, United Kingdom