RUSHPOOL PROPERTIES LIMITED
Company number 12263626 · Monitor this company
2 active / 5 ceased · persons with significant control
Gb Prestigious Properties
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
- 2022-08-01
- Correspondence address
- Fairway House, Portland Road, East Grinstead, RH19 4ET, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 14164282
- Country registered
- United Kingdom
Prestigious Properties International Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-03
- Correspondence address
- 32 Molesworth Street, C/O Maples Fiduciary Services (Ireland) Limited, 32 Molesworth Street, Dublin 2, Ireland
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies Registration Office
- Registration number
- 667600
- Country registered
- Ireland
Cummins Worldwide Holdings Llc
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2022-05-27
- Ceased on
- 2022-08-01
- Correspondence address
- 10601 Belcher Road S, 10601 Belcher Road S, Seminole, Fl 33777, United States
- Legal form
- Llc
- Place registered
- United States
- Registration number
- Na
- Country registered
- United States
Thomas Cummin
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
- 2021-07-01
- Ceased on
- 2022-05-27
- Date of birth
- May 1957
- Nationality
- American
- Country of residence
- Italy
- Correspondence address
- Fairway House, Portland Road, East Grinstead, RH19 4ET, England
Stockbridge Sussex Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2021-07-01
- Ceased on
- 2022-08-01
- Correspondence address
- Fairway House, Portland Road, East Grinstead, RH19 4ET, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 08229434
- Country registered
- England
Prestigious Properties International Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-03
- Ceased on
- 2021-07-01
- Correspondence address
- 32 Molesworth Street, C/O Maples Fiduciary Services (Ireland) Limited, 32 Molesworth Street, Dublin 2, Ireland
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies Registration Office
- Registration number
- 667600
- Country registered
- Ireland
Stockbridge Sussex Limited
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
- 2019-10-15
- Ceased on
- 2020-03-03
- Correspondence address
- 147-149, London Road, East Grinstead, RH19 1ET, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 08229434
- Country registered
- United Kingdom