Rontec Service Station 1A Limited

ActiveOE001396 Overseas entity
Incorporated
5 October 2022 (4 years)
Industry
None Supplied (None Supplied)
Owned by
Marc Sulman Zilkha
Gail Ronson
Address
26 New Street
St Helier
JE2 3RA
Jersey

Filing status

Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Corporate entity (beneficial owner) · Notified 9 September 2024
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15322622
Marc Sulman Zilkha
Individual (beneficial owner) · Notified 16 February 2018
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Swiss
Born March 1972 (54)
Gail Ronson
Individual (beneficial owner) · Notified 28 June 2011
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
British
Born July 1946 (80)
Alan Irving Goldman
Individual (beneficial owner) · Notified 28 June 2011
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
British
Born December 1943 (82)
Novicap Sarl
Corporate entity (beneficial owner) · Notified 28 June 2011
Holds more than 25% of voting rights (as a trust)
Company With Limited Liability
Reg. no. Che-249.224.381
T + M Management Services SA
Corporate entity (beneficial owner) · Notified 28 June 2011
Holds more than 25% of voting rights (as a trust)
Limited Company
Reg. no. 196972
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (1)
9 September 2024
Ceased Ian Isaac Rosenblatt — Owns more than 25% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ronson Capital Limited Owns 25–50% of shares
Rontec Service Station 1A Limited This company Owns more than 25% of shares (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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