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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
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ensco 1246 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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-flag 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-flag 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