RIG REVOLUTION LIMITED

Company number 08847060 ·

Active

2 active / 2 ceased · persons with significant control

Thl Superyachts 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
2018-01-18
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11064249
Country registered
United Kingdom

Thl Superyachts 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
2018-01-18
Correspondence address
Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11064249
Country registered
United Kingdom

Mr Timothy John Haynes

Individual 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
2016-04-06
Ceased on
2018-01-18
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

Timothy Oliver Paull

Individual 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
2016-04-06
Ceased on
2018-01-18
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom