ROUNDSQUARE HOLDINGS LIMITED

Company number 13006012 ·

Active

1 active / 2 ceased · persons with significant control

Mr Michael Thomas Lucas

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-11-09
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England

Duffus 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
  • Right to appoint and remove directors
Notified on
2024-07-16
Ceased on
2024-07-16
Correspondence address
Betchworth Lodge, Pebblehill Road, Betchworth, RH3 7BW, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
15842169
Country registered
England And Wales

Mr Michael Thomas Lucas

Individual 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
Notified on
2020-11-09
Ceased on
2024-07-16
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England