OpenCompanies

Armory Blaise

Company number
02011504
Status
Active
Type
Private Unlimited Company
Incorporated
17 Apr 1986
Nature of business
Non-trading company
Corporate group
Rutherfurd Acquisitions Limited (24 companies)

Registered office

70 Gracechurch Street
Suite 423
London
EC3V 0HR

Previous names

  • Emerson Holding Company (until 25 Apr 1989)

Officers

NameRoleAppointedResigned
MA, Kin Fai Henry Director 29 Jun 2021
BUNDGAARD-ANTOINE, Bente Bulow Director 16 Jun 2014

Control

NameNature of controlNotifiedCeased
Abogado Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 29 Jan 2026
Emerson Holding Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1987
30 Sep 1986

Connections

Owned by

Armory Blaise → Emerson Holding Company Limited → Digital Appliance Controls (UK) Limited → Emerson International Holding Company Limited → Rutherfurd Acquisitions Limited

Directors’ other companies

Companies at the same address

Data