ROUNDRIVER LIMITED

Company number 00891713 ·

Active

2 active / 2 ceased · persons with significant control

Merlewood Estates Limited

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
2017-08-21
Correspondence address
68, Grafton Way, London, W1T 5DS, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
01704435
Country registered
United Kingdom

Merlewood Estates 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
2017-08-21
Correspondence address
68, Grafton Way, London, W1T 5DS, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
01704435
Country registered
United Kingdom

Christine Frances May Sara

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
2016-04-06
Ceased on
2017-08-21
Date of birth
August 1933
Nationality
British
Country of residence
United Kingdom
Correspondence address
83, Emmanuel Road, Balham, London, SW12 0HR, United Kingdom

Mr Clive Patrick Farrell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-06-01
Date of birth
May 1946
Nationality
British
Country of residence
England
Correspondence address
Ryewater Nursery, Folke, Sherborne, Dorset, DT9 5PL, United Kingdom