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Nom

RWS Global UK Holdings Limited
Adresse
Mill Court
Wolverton
Milton Keynes
MK12 5EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08918182 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Tedholdings Limited
  • TED Holdings (RBD) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Rws Global Llc Status: Active Notified: 20/04/2022 Companies House Number: 03895267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stana, Ryan William Status: Active Notified: 20/04/2022 Date of Birth: 07/1979 Nature of Control
  • Significant influence or control
    •
    Breese-Davies, Anna Kate Status: Ceased Notified: 08/03/2018 Ceased: 20/04/2022 Date of Birth: 08/1979 Nature of Control
  • Significant influence or control
    •
    Breese-Davies, Anna Kate Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1979 Nature of Control
  • Significant influence or control
    •
    Breese-Davies, Robin James Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2022 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Donohue, Amanda Catherine Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1972 Nature of Control
  • Significant influence or control
    •
    Lo, Carlos Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Brumskine, Walker Phillip Milton Keynes, England Status: Active Notified: 12/02/2024 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Ross, Jackson Walker Milton Keynes, England Status: Active Notified: 12/02/2024 Occupation: Senior Associate Role: Director Country of Residence: United States Nationality: American
    Stana, Ryan William Milton Keynes, England Status: Active Notified: 13/04/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Breese-Davies, Robin James Milton Keynes, England Status: Ceased Notified: 03/03/2014 Ceased: 15/12/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Kids Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 04093691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Entertainment Department (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04111408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Entertainment Department Limited Status: Active Notified: 06/04/2016 Companies House Number: 05586416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Represented Talent Limited Status: Ceased Notified: 01/06/2016 Ceased: 05/04/2022 Companies House Number: 10209919 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Straightforward Properties Limited Status: Ceased Notified: 02/06/2016 Ceased: 14/12/2016 Companies House Number: 09619301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Production Experience Limited Status: Ceased Notified: 17/03/2022 Ceased: 08/04/2022 Companies House Number: 13983517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •