ROCKETROUTE LIMITED

Company number 07152266 ·

Active

2 active / 5 ceased · persons with significant control

Afvp Holdings I 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
Notified on
2020-03-11
Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12502280
Country registered
United Kingdom

Mr Anthony Aquila

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 as a member of a firm
Notified on
2020-03-11
Date of birth
October 1964
Nationality
American
Country of residence
United States
Correspondence address
103, High Street, Waltham Cross, EN8 7AN, England

Aircraft Performance Group Llc

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
  • Has significant influence or control as a member of a firm
Notified on
2021-06-07
Ceased on
2023-05-25
Correspondence address
4348, Woodlands Blvd., Suite 200, Castle Rock, 80104-2814, Colorado, United States
Legal form
Limited Liability Company
Place registered
Delaware
Registration number
001711474
Country registered
United States

Alyssum Holdings Limited

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
Notified on
2018-01-12
Ceased on
2020-03-11
Correspondence address
522, Fulham Road, London, SW6 5NR, England
Legal form
Private Limited
Place registered
England And Wales
Registration number
11113249
Country registered
England

Bp Technology Ventures Limited

Corporate entity 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
2017-04-10
Ceased on
2018-01-12
Correspondence address
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, United Kingdom
Legal form
Private Limited
Place registered
England And Wales
Registration number
01553681
Country registered
England

Cloud Group Limited

Corporate entity 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
2017-04-10
Correspondence address
Montagu Pavilion, 8-10 Queensway, P O Box 575, Gibraltar, Gibraltar
Legal form
Private Limited
Place registered
Gibraltar
Registration number
50441
Country registered
Gibraltar

Stm Group Plc

Corporate entity 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
2018-01-12
Correspondence address
18 Athol Street, Douglas, IM1 1JA, Isle Of Man
Legal form
Public Limited By Shares
Place registered
Isle Of Man
Registration number
005398v
Country registered
Isle Of Man