CompaniesInTheUK

RED INTERACTIVE LIMITED

Company number 05720118 ·

Active

1 active / 5 ceased · persons with significant control

Super Group (Sghc) Limited

Corporate entity Active

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
2025-01-01
Correspondence address
St Peter Port, Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey
Legal form
Limited By Shares
Place registered
Guernsey Registry
Registration number
69022
Country registered
Guernsey

Mr Wayne Graham Bertrand

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2021-11-30
Date of birth
January 1967
Nationality
British
Country of residence
Guernsey
Correspondence address
Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey

John Carleton Holmes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1968
Nationality
Irish
Country of residence
Gibraltar
Correspondence address
18,, Gardiners View, Europa Road, Gibraltar, Gibraltar

Mr Matthew James Burnham

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2021-11-30
Date of birth
October 1972
Nationality
British
Country of residence
Guernsey
Correspondence address
Centro Forum, 4th Floor 74-80 Camden Street, Camden Town, London, NW1 0EG, United Kingdom

Amanda Jane Kenny

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2021-11-30
Date of birth
March 1968
Nationality
British
Country of residence
Guernsey
Correspondence address
Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey

Mr Heath Francesco Martorella

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2021-11-30
Date of birth
December 1971
Nationality
British
Country of residence
Guernsey
Correspondence address
Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey