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Nom

Lloyds Investments Group Holdings 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 05448955 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Rowan Group Holdings PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Vsl Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07195141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Littmoden, Alan Terence Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Date of Birth: 05/1945 Nature of Control
  • Right to appoint and remove directors
    •
    Piears, Matthew Francis St John Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 02/1967 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rowan International Topco Limited Status: Ceased Notified: 04/12/2017 Ceased: 05/05/2022 Companies House Number: 10842087 Nature of Control
  • Right to appoint and remove directors
    •
    Saywell, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Date of Birth: 09/1955 Nature of Control
  • Right to appoint and remove directors
    •
    Tissiman, Paul Russell Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Date of Birth: 04/1947 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    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
    Green, Roger Emanuell Ingrave, Brentwood Status: Ceased Notified: 11/05/2005 Ceased: 04/07/2008 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB R R P M Limited Status: Active Notified: 06/04/2016 Companies House Number: 05359924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rowan International LTD Status: Active Notified: 06/04/2016 Companies House Number: 02477215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •