CompaniesInTheUK

RFS72 GROUP LTD

Company number 04977152 ·

Active

4 active / 4 ceased · persons with significant control

Mr Jonathan Harvey Saunders

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-08-14
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Ashford House 95, Dixons Green Road, Dudley, West Midlands, DY2 7DJ, England

Mrs Claire Louise Angela Saunders

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-07-31
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Ashford House 95, Dixons Green Road, Dudley, West Midlands, DY2 7DJ, England

Mr Robert John Pawlowski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-11-26
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Ashford House 95, Dixons Green Road, Dudley, West Midlands, DY2 7DJ, England

Mr Jonathan Harvey Saunders

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Ashford House, 95 Dixons Green Road, Dudley, Worchestershire, DY2 7DY

Rfs22 Limited

Corporate entity 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
2024-07-31
Ceased on
2024-08-01
Correspondence address
Ashford House, 95 Dixons Green Road, Dudley, West Midlands, DY2 7DJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15535428
Country registered
England

Jonathan Harvey Saunders

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-07-31
Ceased on
2024-08-14
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Ashford House 95, Dixons Green Road, Dudley, West Midlands, DY2 7DJ, England

Mrs Gillian Saunders

Individual 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
2020-11-26
Ceased on
2024-07-31
Date of birth
February 1941
Nationality
British
Country of residence
England
Correspondence address
Ashford House 95, Dixons Green Road, Dudley, West Midlands, DY2 7DJ, England

Higgs Trust Corporation Limited

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
2020-11-26
Ceased on
2024-07-31
Correspondence address
3, Waterfront Business Park, Brierley Hill, DY5 1LX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10787764
Country registered
United Kingdom