RATHY JEWELLERS LIMITED

Company number 04994774

1 active person with significant control / 0 active statements

Mrs Jeyagowry Mahalingam (Active)

• Correspondence address: 28 Ealing Road, Wembley, England, HA0 4TL
• Principal office address: 28 Ealing Road, Wembley, England, HA0 4TL
• Notified on: 27 July 2021
• Date of birth: February 1959
• 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

Rathy Group Limited (Ceased)

• Correspondence address: 28 Ealing Road, Wembley, United Kingdom, HA0 4TL
• Principal office address: 28 Ealing Road, Wembley, United Kingdom, HA0 4TL
• Notified on: 9 August 2018
• Ceased on: 27 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11191114
• Incorporated in: England And Wales
• 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

Mr Rajtharan Mahalingam (Ceased)

• Correspondence address: 28 Ealing Road, Wembley, Middlesex, HA0 4TL
• Principal office address: 28 Ealing Road, Wembley, Middlesex, HA0 4TL
• Notified on: 1 May 2017
• Ceased on: 6 December 2023
• Date of birth: October 1980
• Nationality: Danish
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Jeyagowry Mahalingam (Ceased)

• Correspondence address: 28 Ealing Road, Wembley, Middlesex, HA0 4TL
• Principal office address: 28 Ealing Road, Wembley, Middlesex, HA0 4TL
• Notified on: 6 April 2016
• Ceased on: 9 August 2018
• Date of birth: February 1959
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mahalingam Arumugam (Ceased)

• Correspondence address: 28 Ealing Road, Wembley, Middlesex, HA0 4TL
• Principal office address: 28 Ealing Road, Wembley, Middlesex, HA0 4TL
• Notified on: 6 April 2016
• Ceased on: 1 May 2017
• Date of birth: October 1953
• 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%
• Nature of control: Right to appoint or remove directors

Mr Lutharsan Mahalingam (Ceased)

• Correspondence address: 28 Ealing Road, Wembley, Middlesex, HA0 4TL
• Principal office address: 28 Ealing Road, Wembley, Middlesex, HA0 4TL
• Notified on: 6 April 2016
• Ceased on: 1 May 2017
• Date of birth: December 1976
• 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%
• Nature of control: Right to appoint or remove directors