CompaniesInTheUK

RTB CO. LTD.

Company number 10364384 ·

Active

4 active / 2 ceased · persons with significant control

Isb Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-07
Correspondence address
Isb Langley Drive, Chester Road Industrial Estate, Castle Bromwich, Birmingham, B35 7AD, United Kingdom
Legal form
Companies Act 2006

Mr Clive Grinnell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-09-07
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Isb Langley Drive, Chester Road Industrial Estate, Castle Bromwich, Birmingham, B35 7AD, United Kingdom

Mr Mark Fishwick

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-09-07
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Isb Langley Drive, Chester Road Industrial Estate, Castle Bromwich, Birmingham, B35 7AD, United Kingdom

Isb Group 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
Notified on
2016-09-07
Correspondence address
Isb Langley Drive, Chester Road Industrial Estate, Castle Bromwich, Birmingham, B35 7AD, United Kingdom
Legal form
Companies Act 2006

Nicholas Grinnell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-01
Ceased on
2024-01-31
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Isb Langley Drive, Chester Road Industrial Estate, Castle Bromwich, Birmingham, B35 7AD, United Kingdom

Andrew Grinnell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-01
Ceased on
2025-07-18
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Isb Langley Drive, Chester Road Industrial Estate, Castle Bromwich, Birmingham, B35 7AD, United Kingdom