CompaniesInTheUK

RETHINK PROFESSIONAL SOLUTIONS LTD

Company number 03307999 ·

Dissolved

2 active / 3 ceased · persons with significant control

Howden Broking Group Limited

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
2024-02-26
Correspondence address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06249799
Country registered
United Kingdom

A-Plan Holdings

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
2020-03-09
Correspondence address
2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom
Legal form
Private Unlimited Company
Place registered
Registrar Of Companies
Registration number
00750484
Country registered
England And Wales

A-Plan Holdings

Corporate entity Ceased

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
2020-03-09
Ceased on
2024-02-26
Correspondence address
2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom
Legal form
Private Unlimited Company
Place registered
Registrar Of Companies
Registration number
00750484
Country registered
England And Wales

Mr Richard Paul Bailey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-09
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
4, Sandy Way, Grange Park, Northampton, NN4 5EJ, England

Mr Sean David Mabbutt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-09
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
4, Sandy Way, Grange Park, Northampton, NN4 5EJ, England