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Companies/02802263

Ronson Capital Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 4 ceased
Ggrff Trustee Company LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-09-09 · No cessation recorded

Source record 131420726
MZ
Mr Marc Sulman ZilkhaIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2018-12-14 · No cessation recorded

Source record 132307475
GR
Gail RonsonIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128309973
AG
Alan Irving GoldmanIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128309990
GR
Sir Gerald Maurice RonsonIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128309930
Show 4 ceased records
LA
Lisa Debra AlthasenIndividual
Shares: over 50%, up to 75%

Notified 2018-12-14 · Ceased 2024-09-09

Source record 132321172
IR
Mr Ian Isaac RosenblattIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2018-12-14 · Ceased 2024-09-09

Source record 128442236
HS
Harvey Murray SoningIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2017-12-20 · Ceased 2023-06-30

Source record 129847653
LA
Lisa Debra AlthasenIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 128309951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
TM
Tracy MoloneyCurrent secretary
Appointed 2024-05-01 · 2 yrs
+7 others
MZ
Marc ZilkhaCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+6 others
GR
Gail RonsonCurrent director
Appointed 2017-02-01 · 9 yrs · Director
+11 others
LA
Lisa AlthasenCurrent director
Appointed 1998-04-27 · 28 yrs · Marketing Director
+19 others
NR
Nicole Ronson AllaloufCurrent director
Appointed 1997-01-01 · 29 yrs · Director
+12 others
GR
Gerald RonsonCurrent director
Appointed 1993-05-18 · 33 yrs · Director
+190 others
AG
Alan GoldmanCurrent director
Appointed 1993-05-18 · 33 yrs · Director
+22 others
Show 12 historical appointments
HR
Hayley RonsonResigned director
Resigned 2004-12-14 · 13 yrs · Teacher
KE
Keith EvansResigned director
Resigned 2001-04-23 · Petrol Retailer
DW
David WarnerResigned director
Resigned 1996-04-01 · 16 yrs · Town Planner
LA
Lisa AlthasenResigned director
Resigned 1994-04-01 · 2 yrs · Stockbroker
MM
Michael MarxResigned director
Resigned 1993-05-18 · Company Director
IP
Ian PogueResigned directorResigned secretary
Resigned 1993-05-18 · 30 yrs · Accountant
WA
William AhearnResigned director
Resigned 1993-05-18 · 23 yrs · Director
CorpWestlex Registrars LimitedResigned directorResigned secretary
Resigned 1993-04-22
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-03-22
CorpCcs Directors LimitedResigned director
Resigned 1993-03-22

Board profile

People with appointments
7
Directors assessed
6
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active