R-SQUARED HOLDCO LIMITED

Company number 10708321 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Alix Katrina Brown

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-23
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
58, 58 Westfield Lane, South Milford, Nr Leeds, LS25 5AW, England

Mr David Alistair Brown

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-23
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
58, 58 Westfield Lane, South Milford, Nr Leeds, LS25 5AW, England

Mml Capital Europe Vi Equity Ii S.A

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-02
Correspondence address
7, Rue Lou Hemmer, L-1748, Luxembourg-Findel, Grand-Duche De Luxembourg, Luxembourg
Legal form
S.A

The Brown, French & Brown Foundation

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-02
Ceased on
2019-11-07
Correspondence address
27, Lock Road, Marlow, SL7 1QN, England
Legal form
Charitable Incorporated Organisation
Place registered
England And Wales
Registration number
1173693
Country registered
England And Wales

Mml Uk Partners Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-04
Ceased on
2017-06-02
Correspondence address
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc393766
Country registered
England And Wales