CompaniesInTheUK

REXMARY LTD

Company number 05710966 ·

Active

2 active / 2 ceased · persons with significant control

Rexmary Holdings 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
2023-07-19
Correspondence address
27, Schonfeld Square, London, N16 0QQ, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
14939001
Country registered
United Kingdom

Swissfield Properties 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
2017-02-01
Correspondence address
92 Dunsmure Road, London, London, N16 5JY, United Kingdom
Legal form
Company
Place registered
Companies House
Registration number
03312392
Country registered
Not Specified/Other

Elmtone Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2023-07-14
Ceased on
2023-07-19
Correspondence address
130, High Road, London, N15 6JN, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
14943232
Country registered
United Kingdom

Swissfield Properties Ltd

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
2017-02-01
Ceased on
2023-07-14
Correspondence address
92 Dunsmure Road, London, London, N16 5JY, United Kingdom
Legal form
Company
Place registered
Companies House
Registration number
03312392
Country registered
Not Specified/Other