ROAMLER UK LIMITED

Company number 10401971 ·

Active

5 active / 2 ceased · persons with significant control

Mr Jeroen Fredrik Otto Ten Haave

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-09-29
Date of birth
April 1973
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
20-26, Ndsm-Plein, Amsterdam, 1033 WB, Netherlands

Mr Wiggert De Haan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-09-29
Date of birth
December 1976
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
20-26, Ndsm-Plein, Amsterdam, 1033 WB, Netherlands

Roamler B.V

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
2016-09-29
Correspondence address
Westerdoksdijk 411, Amsterdam 1013 Ad, Netherlands
Legal form
Private Company Limited By Shares
Place registered
The Netherlands
Registration number
52686310
Country registered
The Netherlands

Roamler B.V

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
2016-09-29
Correspondence address
20-26, Ndsm-Plein, Amsterdam, 1033 WB, Netherlands
Legal form
Private Company Limited By Shares
Place registered
The Netherlands
Registration number
52686310
Country registered
The Netherlands

Mr Martijn Frans Lambert Nijhuis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-09-29
Date of birth
June 1970
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
20-26, Ndsm-Plein, Amsterdam, 1033 WB, Netherlands

Statement

Withdrawn

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

Roamler Bv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-29
Ceased on
2016-09-29
Correspondence address
20-26, Ndsm-Plein, Amsterdam, Noord-Holland, 1033 WB, Netherlands
Legal form
Limited Company
Place registered
Kamer Van Koophandel
Registration number
52686310
Country registered
Netherlands