ROADBOOK GROUP LIMITED

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Who controls this company?

Mr Nicolas Viusuthiprapa

Correspondence address
Suite 609, Britannia House, 1-11 Glenthorne Road, London, United Kingdom, W6 0LH
Date of birth
November 1977
Notified on
2021-12-15
Nationality
Swiss
Country of residence
Thailand
 
Source data
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

Michael John Parker

Correspondence address
1 Soi Pridibanomyong 26, Pattana Wet 13, 71 Sukhumvit Road, Khlong Tan Nuea, Wattana, Bangkok, Thailand, 10110
Date of birth
January 1974
Notified on
2021-12-15
Nationality
Australian
Country of residence
Thailand
 
Source data
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

Mr Anthony James Parker

HISTORIC INFORMATION
Ceased on
2021-06-15
Correspondence address
Suite 609, Britannia House, 1-11 Glenthorne Road, London, United Kingdom, W6 0LH
Date of birth
January 1972
Notified on
2021-06-15
Nationality
British
Country of residence
England
 
Source data
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

Michael John Parker

HISTORIC INFORMATION
Ceased on
2021-06-15
Correspondence address
Suite 609, Britannia House, 1-11 Glenthorne Road, London, United Kingdom, W6 0LH
Date of birth
January 1974
Notified on
2021-06-08
Nationality
Australian
Country of residence
Thailand
 
Source data
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

Indicium Holdings Limited

HISTORIC INFORMATION
Ceased on
2021-06-23
Correspondence address
Suite 609 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Notified on
2021-06-15
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
13444094
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Anthony James Parker

HISTORIC INFORMATION
Ceased on
2021-12-15
Correspondence address
Suite 609, Britannia House, 1-11 Glenthorne Road, London, United Kingdom, W6 0LH
Date of birth
January 1972
Notified on
2021-06-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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