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TEAM REWARDS MARKETING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Charles Rankinbeneficial owner 50%→TEAM REWARDS MARKETING LIMITED
- 1Darren Smithbeneficial owner 50%→TEAM REWARDS MARKETING LIMITED
- 1Mr Richard Charles Rankinbeneficial owner 37.5%→TEAM REWARDS MARKETING LIMITED
- 1Darren Paul Smithbeneficial owner 37.5%→TEAM REWARDS MARKETING LIMITED
Company profile· live · Companies House
- Company no.
- 04095558
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-24
- Registered office
- Stapeley House London Road, Stapeley, Nantwich, CW5 7JW, England
- SIC
- 70229
Officers · 3 active
- RANKIN, Richard Charlessecretary · British · appt 2000-10-24
- RANKIN, Richard Charlesdirector · British · appt 2007-10-01
- SMITH, Darren Pauldirector · British · appt 2007-10-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2000-10-24
- BENNETT, Catherine Mary(resigned)director · British · appt 2007-10-01
- LLOYD, David(resigned)director · British · appt 2000-10-24
- LLOYD, Harry(resigned)director · British · appt 2000-10-24
- LLOYD, Jonathan Steven(resigned)director · British · appt 2000-10-24
- VOLPICELLI, John Anthony(resigned)director · British · appt 2000-10-24
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2000-10-24
Beneficial owners · PSC · 2 current
- ●Mr Richard Charles Rankin25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Darren Paul Smith25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.