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RIF Worldwide PLC

Adresa
Worldwide House
Brooklands Close
Sunbury-On-Thames
Middlesex
TW16 7DX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 2 Lake End Court
Maidenhead
SL6 0JQ
Company No. 04416179 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)52290 Other transportation support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rif Group Holdings Ltd Status: Active Notified: 16/11/2022 Companies House Number: 05933339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fox, Sean Jacob Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gilbert, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Sully, Scott Anthony Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bacon, Dominic James Taplow Road, Taplow, Maidenhead, Berkshire Status: Active Notified: 25/11/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Benson, Elizabeth Ann Taplow Road, Taplow, Maidenhead, Berkshire Status: Active Notified: 01/10/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Sean Jacob Taplow Road, Taplow, Maidenhead, Berkshire Status: Active Notified: 04/10/2002 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Wayne Henry Taplow, Maidenhead, England Status: Active Notified: 01/01/2018 Date of Birth: 07/1982 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British
    Gilbert, Mark John Taplow Road, Taplow, Maidenhead, Berkshire Status: Active Notified: 12/01/2004 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sully, Scott Anthony Taplow Road, Taplow, Maidenhead, Berkshire Status: Active Notified: 04/10/2002 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB RIF FX Limited Status: Ceased Notified: 25/07/2019 Ceased: 25/07/2019 Companies House Number: 12123106 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors