RED INTERACTIVE LIMITED

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Who controls this company?

Super Group (Sghc) Limited

Correspondence address
St Peter Port, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE
Notified on
2025-01-01
Governing law
Guernsey
Legal form
Limited By Shares
Place registered
Guernsey Registry
Registration number
69022
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

John Carleton Holmes

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
18,, Gardiners View, Europa Road, Gibraltar, Gibraltar
Date of birth
February 1968
Notified on
2016-04-06
Nationality
Irish
Country of residence
Gibraltar
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

Mr Wayne Graham Bertrand

HISTORIC INFORMATION
Ceased on
2021-11-30
Correspondence address
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE
Date of birth
January 1967
Notified on
2016-04-06
Nationality
British
Country of residence
Guernsey
 
Source data
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

Mr Matthew James Burnham

HISTORIC INFORMATION
Ceased on
2021-11-30
Correspondence address
Centro Forum, 4th Floor 74-80 Camden Street, Camden Town, London, United Kingdom, NW1 0EG
Date of birth
October 1972
Notified on
2016-04-06
Nationality
British
Country of residence
Guernsey
 
Source data
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

Amanda Jane Kenny

HISTORIC INFORMATION
Ceased on
2021-11-30
Correspondence address
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE
Date of birth
March 1968
Notified on
2016-04-06
Nationality
British
Country of residence
Guernsey
 
Source data
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

Mr Heath Francesco Martorella

HISTORIC INFORMATION
Ceased on
2021-11-30
Correspondence address
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE
Date of birth
December 1971
Notified on
2016-04-06
Nationality
British
Country of residence
Guernsey
 
Source data
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
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