# Rushmire Limited

## Details

- **Company number:** [09949606](https://find-and-update.company-information.service.gov.uk/company/09949606)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2016
- **Registered office:** 1 KITES PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Ilecsys Group Ltd (until 19 Apr 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Grace Tipson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jul 2021 |
| Bha Trading Holding Company Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2024 | 28 Mar 2024 |
| Mr Benjamin John Twomey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2021 | 28 Mar 2024 |
| Ms Amy Jayne Twomey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2021 | 28 Mar 2024 |
| Ms Helen Louise Twomey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2021 | 28 Mar 2024 |
| Bha Investment Holding Company Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £13,091,307 | £1,663,169 | 4 |



## Owned by

Rushmire Limited → [BHA Investments Holding Company Ltd](/company/15151188)





## Companies at the same address

- [BHA Investments Holding Company Ltd](/company/15151188) (15151188)
- [Ilecsys Eot Company Limited](/company/16156721) (16156721)
- [Ilecsys Group (Trading) Limited](/company/15151214) (15151214)
- [Ilecsys Limited](/company/03426701) (03426701)
- [Ilecsys Rail Ltd](/company/07979938) (07979938)