RHODEN MANAGEMENT LTD

Company number 12518491 ·

Active

3 active / 1 ceased · persons with significant control

Gustav Anders Nils Rausing

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
Notified on
2023-09-26
Date of birth
September 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom

Asa Karin Rausing

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
Notified on
2023-09-26
Date of birth
October 1957
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom

Asa Kristina Louise Wicks

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-26
Date of birth
March 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom

Mr Ryan Scott Pemble

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
2020-03-16
Ceased on
2023-09-26
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom