RAINBOW BUSINESS ENTERPRISES LIMITED

Company number 07091208

2 active persons with significant control / 0 active statements

Mr Richard John Martin (Active)

• Correspondence address: Sequent (Schweiz) Ag, Seefeldstrasse 279a, Zurich, Switzerland, 8008
• Notified on: 12 January 2021
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• 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

Jerome Barre (Active)

• Correspondence address: Barré & Associés, 2 Avenue Hoche, Paris, France, 75008
• Notified on: 6 April 2016
• Date of birth: August 1960
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Midwinter Capital Limited (Ceased)

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AR
• Notified on: 1 March 2019
• Ceased on: 12 January 2021
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 11574427
• Incorporated in: United Kingdom
• 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

Rothschild & Co (Ceased)

• Correspondence address: 23 Bis Avenue De Messine, Paris, France, 75008
• Notified on: 6 April 2016
• Ceased on: 1 March 2019
• Governing law: France
• Legal form: Corporate
• Place registered: Paris Trade And Companies Registry
• Registration number: 302519228
• Incorporated in: France
• 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

Rothschild & Co (Ceased)

• Correspondence address: 23 Bis Avenue De Messine, Paris, France, 75008
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: France
• Legal form: Corporate
• Place registered: Paris Trade And Companies Registry
• Registration number: 302519228
• Incorporated in: France
• 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