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Nom

Rayner Rowen Holdings Limited
Adresse
New Southworth Hall Cuerdale Lane
Samlesbury
Preston
PR5 0UY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10475173 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Rayner, Jonathan Alistair Status: Ceased Notified: 11/11/2017 Ceased: 01/04/2022 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
    •
    Rayner, Sonia Claire Status: Ceased Notified: 11/11/2016 Ceased: 06/11/2017 Date of Birth: 10/1973 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%
  • Right to appoint and remove directors
    •
    Rowen, Matt Status: Ceased Notified: 11/11/2017 Ceased: 01/04/2022 Date of Birth: 10/1981 Nature of Control
  • Significant influence or control
    •
    Rowen, Rebecca Claire Status: Ceased Notified: 11/11/2016 Ceased: 06/11/2017 Date of Birth: 12/1984 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lavin, Andrew Michael Milnthorpe, England Status: Active Notified: 07/02/2022 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rayner, Jonathan Alistair Samlesbury, Preston, England Status: Active Notified: 21/03/2017 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rayner, Sonia Claire Samlesbury, Preston, England Status: Active Notified: 11/11/2016 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB C11 Consulting Limited Status: Active Notified: 31/03/2017 Companies House Number: 10701204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag Rayner Rowen Construction Limited Status: Active Notified: 17/11/2016 Companies House Number: 10482553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rayner Rowen Developments Limited Status: Active Notified: 22/03/2019 Companies House Number: 11899006 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
    •