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Name

Rethink Management Group Limited
Address
Unipart House
Garsington Road
Cowley
Oxford
OX4 2PG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 December 2019
Company Register Address 78 Thame Road
Oxford
OX10 7DG
Company No. 11398491 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Lifecycle Management Group Limited
  • Lifecycle Management Group Holdings Limited
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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 (7)

    Source: Companies House
    Mullin, Peter Bernard Status: Active Notified: 03/07/2018 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
    •
    Elsmore-Wickens, Erin Elizabeth Status: Ceased Notified: 05/06/2018 Ceased: 03/07/2018 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Elsmore-Wickens, Jon Status: Ceased Notified: 29/06/2018 Ceased: 03/07/2018 Date of Birth: 07/1975 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Gpe Capital Partners Llp Status: Ceased Notified: 03/07/2018 Ceased: 06/03/2020 Companies House Number: Oc414898 Nature of Control
  • Significant influence or control
    •
    Hooper, Simon Richard Status: Ceased Notified: 29/06/2018 Ceased: 03/07/2018 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
    •
    Marriott, Neil Timothy Status: Ceased Notified: 29/06/2018 Ceased: 03/07/2018 Date of Birth: 12/1963 Nature of Control
  • Significant influence or control
    •
    Stevenson-Smith, Michael Status: Ceased Notified: 29/06/2018 Ceased: 03/07/2018 Date of Birth: 11/1959 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Mullin, Edina Warborough, Wallingford, England Status: Active Notified: 03/07/2018 Date of Birth: 10/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mullin, Peter Bernard Warborough, Wallingford, England Status: Active Notified: 03/07/2018 Date of Birth: 07/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Elsmore-Wickens, Erin Elizabeth Cowley, Oxford, United Kingdom Status: Ceased Notified: 05/06/2018 Ceased: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elsmore-Wickens, Jonathan Roger Fredrick Cowley, Oxford, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 01/07/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Lifecycle Consultancy Services LTD Status: Active Notified: 01/10/2019 Companies House Number: 12237018 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%
  • Right to appoint and remove directors
    •
    gb-flag Procura Management Limited Status: Active Notified: 12/04/2022 Companies House Number: 14041463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lifecycle Management Group Limited Status: Ceased Notified: 03/07/2018 Ceased: 31/08/2023 Companies House Number: 06390313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •