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RHL AUSTRALIA LIMITED

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Company·GB·oo:GB-COH-04475161
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Hr Go Plcbeneficial owner 87.5%→RHL AUSTRALIA LIMITED

Company profile· live · Companies House

Company no.
04475161
Status
active
Type
ltd
Incorporated
2002-07-02
Registered office
The Cedars, Church Road, Ashford, Kent, TN23 1RQ, England
SIC
74990
Officers · 2 active
  • PARKINSON, John Matthew
    secretary · British · appt 2014-08-15
  • PARKINSON, John Matthew
    director · British · appt 2014-08-15
  • BILLOT, Hugh Edward, Dr(resigned)
    secretary · appt 2013-02-26
  • KINGSTON, Mark Andrew(resigned)
    secretary · British · appt 2009-01-07
  • PRIOR, Anthony Edward(resigned)
    nominee secretary · British · appt 2002-07-02
  • BILLOT, Hugh Edward, Dr(resigned)
    director · British · appt 2013-02-26
  • COLLINS, Denny(resigned)
    director · British · appt 2007-06-12
  • HARDING, Derek Roy(resigned)
    director · British · appt 2007-06-12
  • HARVEY, Christopher Robert(resigned)
    director · British · appt 2010-02-18
  • IRVINE, David Stuart(resigned)
    director · British · appt 2007-06-12
  • JONES, Stewart(resigned)
    director · British · appt 2007-06-12
  • KINGSTON, Mark Andrew(resigned)
    director · British · appt 2011-11-07
Beneficial owners · PSC · 1 current
  • ■
    Hr Go Plc
    corporate PSC · England · since 2016-04-06 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.