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Nom

RIF Worldwide PLC

Adresse
Worldwide House
Brooklands Close
Sunbury-On-Thames
Middlesex
TW16 7DX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 2 Lake End Court
Maidenhead
SL6 0JQ
Société Numéro de Registre 04416179 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rif Group Holdings Ltd Status: Active Notified: 16/11/2022 Companies House Number: 05933339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fox, Sean Jacob Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gilbert, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Sully, Scott Anthony Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bacon, Dominic James Taplow Road, Taplow, Maidenhead, Berkshire Status: Active Notified: 25/11/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Benson, Elizabeth Ann Taplow Road, Taplow, Maidenhead, Berkshire Status: Active Notified: 01/10/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Sean Jacob Taplow Road, Taplow, Maidenhead, Berkshire Status: Active Notified: 04/10/2002 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Wayne Henry Taplow, Maidenhead, England Status: Active Notified: 01/01/2018 Date of Birth: 07/1982 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British
    Gilbert, Mark John Taplow Road, Taplow, Maidenhead, Berkshire Status: Active Notified: 12/01/2004 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sully, Scott Anthony Taplow Road, Taplow, Maidenhead, Berkshire Status: Active Notified: 04/10/2002 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB RIF FX Limited Status: Ceased Notified: 25/07/2019 Ceased: 25/07/2019 Companies House Number: 12123106 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