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Companies/12888245

Rnk UK Investments Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-15 · No cessation recorded

Source record 188374140
Show 2 ceased records
Significant influence or control

Notified 2023-10-01 · Ceased 2025-05-15

Source record 184274357
Significant influence or control

Notified 2020-09-18 · Ceased 2023-10-01

Source record 186445664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JT
Junichi TakahashiCurrent director
Appointed 2025-04-07 · 1 yr · General Manager
+3 others
WS
Wesley StamCurrent director
Appointed 2021-11-05 · 4 yrs · Executive Director
+6 others
Show 3 historical appointments
RA
Roger AmmounResigned director
Resigned 2020-10-16 · 5 yrs · Director
FB
Franck BernardResigned director
Resigned 2020-09-18 · 1 yr · President, Director
MS
Masato SuzukiResigned director
Resigned 2020-09-18 · 4 yrs · Vice Chairman, Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active