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Nom

Rustin & Mallory Group Limited

Adresse
2 Berkeley Business Park
Wainwright Road
Worcester
WR4 9FA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2018
Company Register Name Motelrocks Group Limited
Société Numéro de Registre 05341335 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
Statut de Sociétéactive
Noms Précédents
  • Rustin & Mallory Group Limited | Motel
  • Rustin & Mallory Limited
  • Brit & Will Limited
  • Barley Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Giles, William James Status: Active Notified: 25/01/2017 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Giles, William James Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2017 Date of Birth: 01/1973 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
  • Officers (1)

    Source: Companies House
    Giles, Peter Gerald Worcester, Worcestershire, United Kingdom Status: Active Notified: 28/04/2005 Date of Birth: 03/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Motelrocks Facilities Limited Status: Active Notified: 01/06/2017 Companies House Number: 05890705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Motelrocks Wholesale Limited Status: Active Notified: 11/01/2024 Companies House Number: 03971736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Motelrocks UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07022462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors