CompaniesInTheUK

RV PONDVIEW UK LTD

Company number 11426761 ·

Active

4 active / 3 ceased · persons with significant control

Zephyr Holdco 3 Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-11-30
Correspondence address
Maples Corporate Services Limited, Ugland House, Grand Cayman, Cayman Islands
Legal form
Overseas Company

Zephyr Holdco Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-11-30
Correspondence address
The Cooperage, Copper Row, London, SE1 2LH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11345273
Country registered
United Kingdom

Rv Zephyr Holdco Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-27
Correspondence address
Maples Corporate Services Limited, Ugland House, Grand Cayman, Cayman Islands
Legal form
Overseas Company
Place registered
Companies Of The Cayman Islands
Registration number
365299
Country registered
Cayman Islands

Rv Uk Hub Gp 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
Notified on
2019-09-25
Correspondence address
8, Smarts Place, London, WC2B 5LW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12222879
Country registered
United Kingdom

Rv Uk Hub Gp 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
  • Right to appoint and remove directors
Notified on
2019-09-25
Ceased on
2020-11-27
Correspondence address
8, Smarts Place, London, WC2B 5LW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12222879
Country registered
United Kingdom

Mr Ricardo Luis Elias

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-21
Ceased on
2018-06-21
Date of birth
May 1967
Nationality
American
Country of residence
United States
Correspondence address
1101, Red Ventures Drive, Indian Land, 29707, United States

Statement

Withdrawn

The company knows of no individual or entity with significant control.