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Name

Rock Rail Moorgate Management Limited
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID no VAT ID available
Company No. 09268109 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Rock Rail Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rock Rail Holdings Limited Status: Active Notified: 14/09/2016 Companies House Number: 10260072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grace-Swindell, Margaret Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2016 Date of Birth: 09/1960 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%
    •
    Swindell, Mark Roy Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2016 Date of Birth: 12/1960 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%
    •

    Officers (4)

    Source: Companies House
    Grace-Swindell, Margaret Elizabeth London, United Kingdom Status: Active Notified: 16/10/2014 Role: Secretary
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swindell, Mark Roy London, United Kingdom Status: Active Notified: 16/10/2014 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne Claire London, United Kingdom Status: Ceased Notified: 28/09/2020 Ceased: 01/08/2024 Date of Birth: 04/1972 Occupation: Accountant, Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British