CompaniesInTheUK

ROTHAY SPV LIMITED

Company number 11955128 ·

Dissolved

4 active / 1 ceased · persons with significant control

Uk Spv4 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
  • Right to appoint and remove directors
Notified on
2020-05-22
Correspondence address
Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12134743
Country registered
United Kingdom

Global Reach Uk Holdings 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
  • Right to appoint and remove directors
Notified on
2020-05-22
Correspondence address
Harbour House, 60 Purewell, Christchurch, BH23 1ES, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12134743
Country registered
England

Mr Roelf Frederik Andries Odendaal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • 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
Notified on
2019-06-03
Date of birth
March 1970
Nationality
British
Country of residence
Isle Of Man
Correspondence address
2 The Crofts, The Level, Colby, IM9 4AL, United Kingdom

Mrs Kristen Odendaal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • 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
Notified on
2019-06-03
Date of birth
August 1974
Nationality
British
Country of residence
Isle Of Man
Correspondence address
2 The Crofts, The Level, Colby, IM9 4AL, United Kingdom

Mr. Jacobus Adriaan Nel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • 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
Notified on
2019-04-18
Ceased on
2019-06-03
Date of birth
January 1975
Nationality
South African
Country of residence
South Africa
Correspondence address
Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom