Rectangle Limited
- Company number
- OE028487
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 9 Mar 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Joanne Ingrassia | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
8 Nov 2018 | 13 Sep 2024 |
| Mr Alexander Fleming Mcnee | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
18 Feb 2016 | 13 Sep 2024 |
| Andrew Philip Saffrin | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
28 Mar 2023 | |
| Mrs Naomi Sarah Kanerick | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
28 Mar 2023 |
Connections
Companies at the same address
- Abbey Investment Company Limited (FC002780)
- Alpha Properties Limited (OE013369)
- Birthplace Limited (OE025474)
- Boston Fiduciary Management Limited (OE025403)
- Brightbay Real Estate Partners Limited (OE001347)
- Broadpoint Limited (OE005259)
- Cederbank Limited (OE008878)
- Chaser Lark Limited (OE030449)
- Cleckheaton Property Limited (OE029268)
- Coast Investments Limited (OE020482)