ROUTETRADER LIMITED

Company number 05690737 ·

Liquidation

1 active / 2 ceased · persons with significant control

Industrial Lending 1

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
2019-03-13
Correspondence address
6, Rue Adolphe, L-1116 Luxembourg, Luxembourg
Legal form
Sa
Place registered
Luxembourg
Registration number
B176.240
Country registered
Luxembourg

Hotspur Capital Partners 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
2017-04-28
Ceased on
2019-03-13
Correspondence address
Kemp House, City Road, London, EC1V 2NX, England
Legal form
Company Limited By Shares
Place registered
Uk Companies House
Registration number
10858818
Country registered
England

Sir Peter Vardy

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
2017-04-28
Date of birth
March 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
66 Prescot Street, London, E1 8NN, United Kingdom