RUSSELL HILL LIMITED
Company number 12213528 · Monitor this company
4 active / 5 ceased · persons with significant control
James Brett Martingale
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2024-03-10
- Date of birth
- May 1973
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 48, Belvedere, Princes Tower Road, St. Saviour, JE2 7BE, Jersey
Gary John Hopkins
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-10-12
- Date of birth
- January 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
De Kock Van Zyl
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-10-12
- Date of birth
- March 1966
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
Synovia Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-09-18
- Correspondence address
- Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11671387
- Country registered
- England And Wales
De Kock Van Zyl
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-12-14
- Ceased on
- 2021-12-14
- Date of birth
- March 1966
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Gipsy Hill Ltd
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-12-14
- Ceased on
- 2021-12-14
- Correspondence address
- Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11609766
- Country registered
- England And Wales
Synovia Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-14
- Ceased on
- 2023-10-12
- Correspondence address
- Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11671387
- Country registered
- England And Wales
Kenneth Schofield
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2020-01-10
- Ceased on
- 2024-03-10
- Date of birth
- January 1934
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- La Caroline, La Grande Rue, St. Mary, JE3 3BD, Jersey
Synovia Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-09-18
- Ceased on
- 2021-12-14
- Correspondence address
- Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11671387
- Country registered
- England And Wales