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Name	Rushmon LTD
Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 February 2017
Company Register Name	Rushmon Limited
Company No.	01098610 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ratcliffe, Michael Arthur Status: Active Notified: 06/04/2016 Date of Birth: 08/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ratcliffe, Steven Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bicknell, Michael Kevin Hersham, Walton-On-Thames, Surrey, England Status: Active Notified: 08/12/2003 Date of Birth: 12/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fisher, Roy Alan Hersham, Walton-On-Thames, Surrey, England Status: Active Notified: 27/01/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Herbert, Joanne Lesley Hersham, Walton-On-Thames, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ratcliffe, Michael Arthur Hersham, Walton-On-Thames, Surrey, England Status: Active Notified: 17/02/1994 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ratcliffe, Steven Michael Hersham, Walton-On-Thames, Surrey, England Status: Active Notified: 17/02/1994 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Paul Anthony Hersham, Walton-On-Thames, Surrey, England Status: Active Notified: 29/07/2011 Role: Secretary

Companies Controlled by This Company (10)

Rushmon (Chessington Road) Limited Status: Active Notified: 01/11/2022 Companies House Number: 14454995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rushmon (Frimley Green) LTD Status: Active Notified: 20/01/2021 Companies House Number: 13145979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rushmon (Hallaton) Limited Status: Active Notified: 08/09/2021 Companies House Number: 13610186 Nature of Control

Ownership of shares - 75% or more

GB Rushmon (Molesey) LTD Status: Active Notified: 04/05/2021 Companies House Number: 13373620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Summer Meadows (Ewell) Residents Management Company LTD Status: Active Notified: 12/09/2023 Companies House Number: 15132103 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB By The Green Residents Company Limited Status: Ceased Notified: 19/06/2017 Ceased: 21/06/2018 Companies House Number: 10825465 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Surbiton Point Residents Company Limited Status: Ceased Notified: 02/08/2016 Ceased: 29/04/2019 Companies House Number: 10308312 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB The Gables (Guildford) Residents Company Limited Status: Ceased Notified: 08/01/2019 Ceased: 06/08/2020 Companies House Number: 11756104 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB The Laurels (Dorking) Residents Company Limited Status: Ceased Notified: 16/10/2019 Ceased: 17/02/2021 Companies House Number: 12266301 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB The Mayburys Residents Company Limited Status: Ceased Notified: 05/02/2021 Ceased: 20/06/2022 Companies House Number: 13182935 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Rushmon LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)