RUFUS HOUSE PROPERTIES LIMITED
Company number 05225790 · Monitor this company
4 active / 6 ceased · persons with significant control
Mr James Branigan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-09
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
Mr Mike Stubbs
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-09-30
- Date of birth
- September 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Mishcon De Reya, Africa House, 70 Kingsway, London, WC2B 6AH, England
Rufus Holdings Limited
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
- 2016-09-27
- Correspondence address
- 1.23 World Trade Center, Bayside Road, Gibraltar, GX11 1AA, Gibraltar
- Legal form
- Private Limited Company
- Place registered
- Gibraltar Companies House
- Registration number
- 114872
- Country registered
- Gibraltar
Sdintronia Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- Propylaion 41, Rita Court 5, 4th Floor, Office 401, Nicosia, Cyprus
- Legal form
- Private Limited Company
- Place registered
- Republic Of Cyprus Registry
- Registration number
- He321838
- Country registered
- Cyprus
Mr Steve Mohammed Mansour
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
- 2016-11-01
- Ceased on
- 2023-03-09
- Date of birth
- January 1977
- Nationality
- Northern Irish
- Country of residence
- Northern Ireland
- Correspondence address
- Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
Rufus Holdings Limited
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
- 2016-09-27
- Ceased on
- 2023-03-09
- Correspondence address
- 1.23 World Trade Center, Bayside Road, Gibraltar, GX11 1AA, Gibraltar
- Legal form
- Private Limited Company
- Place registered
- Gibraltar Companies House
- Registration number
- 114872
- Country registered
- Gibraltar
Samuel Leslie Berkovits
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-09-12
- Ceased on
- 2019-07-11
- Date of birth
- September 1954
- Nationality
- British
- Country of residence
- Israel
- Correspondence address
- 15/25, Hamapilim, Jerusalem, Israel
Laura Mcclintock
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
- Notified on
- 2016-09-09
- Ceased on
- 2023-03-09
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- Spain
- Correspondence address
- Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
Straidvalley Mvl Dac
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-09-08
- Ceased on
- 2016-09-27
- Correspondence address
- Blair House, O'Connel Street, Ennis, Co Clare, Ireland
- Legal form
- Designated Activity Company
Sdintronia Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-09
- Correspondence address
- Propylaion 41, Rita Court 5, 4th Floor, Office 401, Nicosia, Cyprus
- Legal form
- Private Limited Company
- Place registered
- Republic Of Cyprus Registry
- Registration number
- He321838
- Country registered
- Cyprus