RF CREATIONS LIMITED
Company number 08619568 · Monitor this company
2 active / 4 ceased · persons with significant control
Mario Pasquali
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
- 2025-08-18
- Date of birth
- May 1980
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Ellisys Group Sa, Chemin Du Grand-Puits 38, 1217 Meyrin, Switzerland
Statement
The company knows of no individual or entity with significant control.
Mr Jason James Haskins
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2025-08-18
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 2.25, St. John's Innovation Centre, Cowley Road, Cowley Road, CB4 0WS, United Kingdom
Mr Andrew Birch
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2025-08-18
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2.25, St. John's Innovation Centre, Cowley Road, Cowley Road, CB4 0WS, United Kingdom
Mr Steven John Sylvester
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2025-08-18
- Date of birth
- November 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 2.25, St. John's Innovation Centre, Cowley Road, Cowley Road, CB4 0WS, United Kingdom
Mr Philip Plant
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2025-08-18
- Date of birth
- August 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2.25, St. John's Innovation Centre, Cowley Road, Cowley Road, CB4 0WS, United Kingdom