RONSON CAPITAL LIMITED

Company number 02802263 ·

Active

5 active / 4 ceased · persons with significant control

Ggrff Trustee Company Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-09-09
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Legal form
Limited By Guarantee
Place registered
Companies House
Registration number
15322622
Country registered
England And Wales

Mr Marc Sulman Zilkha

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-12-14
Date of birth
March 1972
Nationality
Swiss
Country of residence
Hong Kong
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER

Alan Irving Goldman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
December 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER

Gail Ronson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
July 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER

Sir Gerald Maurice Ronson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER

Mr Ian Isaac Rosenblatt

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-14
Ceased on
2024-09-09
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
9-13, St Andrew Street, London, EC4A 3AF, United Kingdom

Lisa Debra Althasen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-12-14
Ceased on
2024-09-09
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER

Harvey Murray Soning

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-12-20
Ceased on
2023-06-30
Date of birth
November 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER

Lisa Debra Althasen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2017-12-20
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom