CompaniesInTheUK

RISSAV LIMITED

Company number 10655854 ·

Active

2 active / 4 ceased · persons with significant control

Mr Marc Roca Ferrer

Individual 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
2024-10-15
Date of birth
November 1988
Nationality
Andorran
Country of residence
Spain
Correspondence address
63, Dock Street, Dundee, DD1 3DU, Scotland

Lampedo Ltd

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
2020-06-30
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11503058
Country registered
England And Wales

Thrasio Uk Holdings, Ltd

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
2020-06-30
Ceased on
2024-10-15
Correspondence address
54, Portland Place, London, W1B 1DY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11503058
Country registered
England

Mr Rickesh Haria

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-08
Ceased on
2020-06-30
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Mr Savan Haria

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-08
Ceased on
2020-06-30
Date of birth
September 1992
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.