CompaniesInTheUK

ROI MEDIA LTD

Company number 12305160 ·

Active

2 active / 6 ceased · persons with significant control

Bgf Nominees Limited (A/C Bgf Investments Lp)

Corporate entity Active

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
2020-06-02
Correspondence address
13 - 15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10007355
Country registered
England

House Of K Investment Ab

Corporate entity Active

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
2019-11-08
Correspondence address
Luntmakagartan, Luntmakagartan, Stockholm, Sweden
Legal form
Private Limited Company
Place registered
Sweden
Registration number
556911-7715
Country registered
Sweden

House Of K Investment Uk 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
2020-12-22
Ceased on
2024-10-11
Correspondence address
Squire Patton Boggs (Uk) Llp, No.1 Spinningfields, 1 Hardman Square, Manchester, M3 3EB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12967998
Country registered
England

Kaneteg Holding Ab

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-11-08
Ceased on
2020-06-02
Correspondence address
Tulegatan 6b, Sundyberg, Stockholm, 17278, Sweden
Legal form
Private Limited Company
Place registered
Sweden
Registration number
559175-4832
Country registered
Sweden

Otjikoto Holding Ab

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-11-08
Ceased on
2020-06-02
Correspondence address
Drottningholmsvagen, 290 Bromma, Stockholm, 16731, Sweden
Legal form
Private Limited Company
Place registered
Sweden
Registration number
559175-4873
Country registered
Sweden

Mr Robin Kaneteg

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
2019-11-08
Ceased on
2019-11-08
Date of birth
September 1996
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom

Mattias Kaneteg

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
2019-11-08
Ceased on
2019-11-08
Date of birth
August 1974
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom

Mr Joel Halling

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
2019-11-08
Ceased on
2019-11-08
Date of birth
March 1996
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom