CompaniesInTheUK

RONTEC SERVICE STATION 1A LIMITED

Company number OE001396 ·

Active

6 active / 1 ceased · persons with significant control

Ggrff Trustee Company Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2024-09-09
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
Companies House, Uk
Registration number
15322622

Marc Sulman Zilkha

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2018-02-16
Date of birth
March 1972
Nationality
Swiss
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

T + M Management Services Sa

Corporate beneficial owner Active

Nature of control

  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2011-06-28
Correspondence address
Rue Adrien-Lachenal, 20, Genève, 1207, Switzerland
Legal form
Limited Company
Place registered
Registries Of Commerce Of Switzerland
Registration number
196972

Novicap Sarl

Corporate beneficial owner Active

Nature of control

  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2011-06-28
Correspondence address
Rue Rodolphe-Toepffer, 5 Avenue Leon-Gaud, Po 490, Genève, 1211 GENEVA 12, Switzerland
Legal form
Company With Limited Liability
Place registered
Registries Of Commerce Of Switzerland
Registration number
Che-249.224.381

Dame Gail Ronson

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2011-06-28
Date of birth
July 1946
Nationality
British
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Alan Irving Goldman

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2011-06-28
Date of birth
December 1943
Nationality
British
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Ian Isaac Rosenblatt

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2018-02-16
Ceased on
2024-09-09
Date of birth
November 1959
Nationality
British
Correspondence address
9-13, St Andrew Street, London, EC4A 3AF, United Kingdom