CompaniesInTheUK

RIVA (UK) LTD.

Company number 02798806 ·

Active

3 active / 3 ceased · persons with significant control

Mr Joseph Thomas Quinlan

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
Notified on
2023-04-06
Date of birth
June 1977
Nationality
British
Country of residence
Wales
Correspondence address
Unit 11, The Bridgeway Centre, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9QS

Riva Uk Holdings 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
Notified on
2023-04-06
Correspondence address
Unit 11 The Bridgeway Centre, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9QS, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
14312334
Country registered
England

Statement

Active

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

Riva 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
2023-04-06
Ceased on
2023-04-06
Correspondence address
3, Grove Road, Wrexham, LL11 1DY, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
14312334
Country registered
England

Mr Carl Bird

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-10-06
Ceased on
2023-04-06
Date of birth
December 1974
Nationality
British
Country of residence
Wales
Correspondence address
Unit 11, The Bridgeway Centre, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9QS

Mrs Rita Maria Bird

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
2022-10-06
Ceased on
2023-04-06
Date of birth
December 1950
Nationality
Italian
Country of residence
Wales
Correspondence address
Unit 11, The Bridgeway Centre, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9QS