RUTHIN CASTLE ESTATES LTD

Company number 08606915 ·

Active

1 active / 3 ceased · persons with significant control

Noreen Rabani

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-19
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Ruthin Castle, Castle Street, Ruthin, Denbighshire, LL15 2NU

Kepler Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Offshore Incorporations Centre, PO BOX 957, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Bvi Companies Register
Registration number
1823498
Country registered
British Virgin Islands

Mr Garry Holden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-19
Date of birth
June 1968
Nationality
British
Country of residence
Thailand
Correspondence address
Offshore Incorporation Centre, Road Town, Tortola, Virgin Islands, British

Mr Michael Ashley Saint Claire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-19
Date of birth
February 1980
Nationality
British
Country of residence
Thailand
Correspondence address
Offshore Incorporation Centre, Road Town, Tortola, Virgin Islands, British