RUSHMIRE LIMITED

Company number 09949606 ·

Active

1 active / 5 ceased · persons with significant control

Bha Investment Holding Company Ltd

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
  • Right to appoint and remove directors
Notified on
2024-03-28
Correspondence address
1 Kites Park, Summerleys Road, Princes Risborough, Summerleys Road, Princes Risborough, HP27 9PX, England
Legal form
Company
Place registered
Companies House
Registration number
15151188
Country registered
England

Bha Trading Holding Company Ltd

Corporate entity 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
2024-03-28
Ceased on
2024-03-28
Correspondence address
1 Kites Park, Summerleys Road, Princes Risborough, 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England
Legal form
Company
Place registered
Companies House
Registration number
15151214
Country registered
England

Ms Amy Jayne Twomey

Individual Ceased

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
2021-07-30
Ceased on
2024-03-28
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England

Mr Benjamin John Twomey

Individual Ceased

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
2021-07-30
Ceased on
2024-03-28
Date of birth
December 1993
Nationality
British
Country of residence
England
Correspondence address
1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England

Ms Helen Louise Twomey

Individual Ceased

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
2021-07-30
Ceased on
2024-03-28
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England

Ms Grace Tipson

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
2016-04-06
Ceased on
2021-07-30
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
4b Tring Industrial Estate, Upper Icknield Way, Tring, Hertfordshire, HP23 4JX