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Name

Rutherfurd Acquisitions Limited

Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR
VAT ID no VAT ID available
Company No. 07273198 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Emerson Electric Co. Status: Active Notified: 06/04/2016 Companies House Number: 00005170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beutlich, Lynne Blakey London Status: Active Notified: 09/03/2021 Date of Birth: 09/1963 Occupation: Chartered Tax Adviser Role: Director Country of Residence: Switzerland Nationality: British
    Bundgaard-Antoine, Bente Bulow London, United Kingdom Status: Active Notified: 04/06/2014 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Danish
    Ma, Kin Fai Henry London Status: Active Notified: 29/06/2021 Date of Birth: 12/1968 Occupation: Vice President - International Treasury Role: Director Country of Residence: England Nationality: Chinese
    Martinson, Peter Ronald London Status: Active Notified: 06/12/2022 Date of Birth: 03/1981 Occupation: Tax Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Emerson International Holding Company Limited Status: Active Notified: 19/08/2020 Companies House Number: 10720489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digital Appliance Controls (UK) Limited Status: Ceased Notified: 19/08/2020 Ceased: 21/08/2020 Companies House Number: 02507920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors