CompaniesInTheUK

RECTANGLE LIMITED

Company number OE028487 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2023-03-28
Date of birth
Correspondence address
 
Subscribers only

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2023-03-28
Date of birth
Correspondence address
 
Subscribers only

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2018-11-08
Ceased on
2024-09-13
Date of birth
Correspondence address
 
Subscribers only

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2016-02-18
Ceased on
2024-09-13
Date of birth
Correspondence address
 
Subscribers only