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Nom	Rowan International Topco Limited
Adresse	Endeavour House Endeavour Drive Festival Leisure Park Basildon SS14 3WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10842087 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Ensco 1246 Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Rowan Holdings 2022 Limited Status: Active Notified: 05/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Connection Capital Llp Status: Ceased Notified: 29/06/2017 Ceased: 05/05/2022 Companies House Number: Oc349617 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Althorp-Gormlay, Christopher Ian Cheltenham, England Status: Active Notified: 05/05/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Guest, Sarah Festival Leisure Park, Basildon, Essex, England Status: Active Notified: 01/04/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seabrook, Michael Edward Festival Leisure Park, Basildon, Essex, England Status: Active Notified: 20/01/2021 Date of Birth: 03/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor, Neil Alan Cheltenham, England Status: Active Notified: 05/05/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cleland, Jonathan Bradley Festival Leisure Park, Basildon, England Status: Ceased Notified: 04/12/2017 Ceased: 18/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Rowan International Bidco Limited Status: Active Notified: 04/12/2017 Companies House Number: 11011748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Investments Group Holdings Limited Status: Ceased Notified: 04/12/2017 Ceased: 05/05/2022 Companies House Number: 05448955 Nature of Control

Right to appoint and remove directors

GB R R P M Limited Status: Ceased Notified: 04/12/2017 Ceased: 05/05/2022 Companies House Number: 05359924 Nature of Control

Right to appoint and remove directors

GB Rowan Europe Distribution Limited Status: Ceased Notified: 04/12/2017 Ceased: 05/05/2022 Companies House Number: 09403984 Nature of Control

Right to appoint and remove directors

Rowan International LTD Status: Ceased Notified: 04/12/2017 Ceased: 05/05/2022 Companies House Number: 02477215 Nature of Control

Right to appoint and remove directors

GB Rowan UK Distribution Limited Status: Ceased Notified: 04/12/2017 Ceased: 05/05/2022 Companies House Number: 03198559 Nature of Control

Right to appoint and remove directors

GB VSL Group Holdings Limited Status: Ceased Notified: 04/12/2017 Ceased: 05/05/2022 Companies House Number: 07195141 Nature of Control

Right to appoint and remove directors

Toutes les informations sur:

Rowan International Topco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)