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RONSON CAPITAL LIMITED
Company number 02802263 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RONSON CAPITAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RONSON CAPITAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02802263
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 March 1993
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Dormant Company
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RONSON CAPITAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 March 2025) lists 9 shareholders: 1 company and 8 other shareholders, such as people.
- RONSON CAPITAL LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RONSON CAPITAL LIMITED
RONSON CAPITAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of RONSON CAPITAL LIMITED · statement of 22 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GGRFF TRUSTEE COMPANY LIMITED Company 15322622 | — | 5,000 | ORDINARY-B (NON-VOTING) |
| (LR 2004) | — | 2,500 | ORDINARY-A |
| GERALD RONSON, GAIL RONSON, ALAN GOLDMAN & MARC ZILKHA | — | 2,500 | ORDINARY-A |
| (LR98) | — | 625 | ORDINARY-A |
| GAIL RONSON, LISA ALTHASEN, ALAN GOLDMAN & MARC ZILKHA | — | 625 | ORDINARY-A |
| Masked · in the company report | — | — | — |
| GERALD RONSON, GAIL RONSON, HAYLEY RONSON, ALAN | — | 625 | ORDINARY-A |
| GERALD RONSON, GAIL RONSON, NICOLE RONSON ALLALOUF, ALAN GOLDMAN, MARC ZILKHA (NR98) | — | 625 | ORDINARY-A |
| GOLDMAN, MARC ZILKHA (HR98) | — | 625 | ORDINARY-A |
People with significant control · 5 current
Who controls RONSON CAPITAL LIMITED
RONSON CAPITAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 5 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (5)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ggrff Trustee Company Limited | Shares: more than 25% but not more than 50% | 9 September 2024 | Company · Limited By Guarantee · England And Wales · number 15322622 |
| Mr Marc Sulman Zilkha | Shares: more than 25% but not more than 50% Voting rights: 75% or more | 14 December 2018 | Person · Swiss · resident in Hong Kong |
| Masked · in the company report | — | — | — |
| Masked · in the company report | — | — | — |
| Alan Irving Goldman | Shares: more than 25% but not more than 50% Voting rights: 75% or more | 6 April 2016 | Person · British · resident in United Kingdom |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Isaac Rosenblatt | Shares: more than 50% but less than 75% Voting rights: more than 25% but not more than 50% | 14 December 2018 | 9 September 2024 |
| Lisa Debra Althasen | Shares: more than 50% but less than 75% | 14 December 2018 | 9 September 2024 |
| Harvey Murray Soning | Shares: more than 25% but not more than 50% Voting rights: 75% or more | 20 December 2017 | 30 June 2023 |
| Lisa Debra Althasen | Shares: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 20 December 2017 |
Holdings · 1 layer
What RONSON CAPITAL LIMITED holds
UK companies whose latest confirmation statement lists RONSON CAPITAL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by RONSON CAPITAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GMR CAPITAL LIMITED Company 02787267 | Active | — | 591 | "D" DEFERRED / "D" ORDINARY | 31 January 2025 |
Officers · 7 current
Who runs RONSON CAPITAL LIMITED
RONSON CAPITAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 12 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MOLONEY, Tracy Anne | Secretary | 1 May 2024 | — | — |
| ALTHASEN, Lisa Debra | Director | 27 April 1998 | British | United Kingdom |
| GOLDMAN, Alan Irving | Director | 18 May 1993 | British | United Kingdom |
| RONSON, Gail, Dame | Director | 1 February 2017 | British | United Kingdom |
| RONSON, Gerald Maurice, Sir | Director | 18 May 1993 | British | United Kingdom |
| RONSON ALLALOUF, Nicole Julia | Director | 1 January 1997 | British | United Kingdom |
| ZILKHA, Marc Sulman | Director | 1 June 2023 | Swiss | Hong Kong |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POGUE, Ian Samuel George | Secretary | 18 May 1993 | 31 December 2023 |
| CCS SECRETARIES LIMITED | Corporate nominee secretary | 22 March 1993 | 22 April 1993 |
| WESTLEX REGISTRARS LIMITED | Corporate nominee secretary | 22 April 1993 | 18 May 1993 |
| AHEARN, William James | Director | 18 May 1993 | 1 November 2016 |
| EVANS, Keith Richard | Director | 23 April 2001 | 5 October 2001 |
| MARX, Michael Henry | Director | 18 May 1993 | 16 November 1993 |
| POGUE, Ian Samuel George | Director | 18 May 1993 | 31 December 2023 |
| RONSON, Hayley Victoria | Director | 14 December 2004 | 30 September 2018 |
| RONSON, Lisa Debra | Director | 1 April 1994 | 1 January 1997 |
| WARNER, David Peter | Director | 1 April 1996 | 30 November 2012 |
| CCS DIRECTORS LIMITED | Corporate nominee director | 22 March 1993 | 22 April 1993 |
| WESTLEX REGISTRARS LIMITED | Corporate nominee director | 22 April 1993 | 18 May 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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