RAPID GROUP HOLDINGS LIMITED

Company number 01483039

1 active person with significant control / 0 active statements

Ms Christine Bolza (Active)

• Correspondence address: 15 South Street, London, England, W1K 2XB
• Notified on: 20 December 2019
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Williamson Holding Ltd (Ceased)

• Correspondence address: 15 South Street, Mayfair, London, England, W1K 2XB
• Notified on: 24 August 2018
• Ceased on: 29 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Martin Doherty (Ceased)

• Correspondence address: C/O Alexander & Co, 17 St Ann's Square, Manchester, England, M2 7PW
• Notified on: 6 April 2016
• Ceased on: 24 August 2018
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Hugh Doherty (Ceased)

• Correspondence address: 15 South Street, Mayfair, London, England, W1K 2XB
• Notified on: 6 April 2016
• Ceased on: 24 August 2018
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%