SPV RN LIMITED

Company number 10741817 ·

Active

1 active / 4 ceased · persons with significant control

Mr Anthony Michael Fox

Individual 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 with control over the trustees of a trust
Notified on
2026-02-10
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Flat A, Ist Fl Flat, 207 Earls Court Road, London, SW5 9AN

Mr Marco Andrade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-01
Ceased on
2026-02-10
Date of birth
September 1977
Nationality
Portuguese
Country of residence
England
Correspondence address
Flat A, Ist Fl Flat, 207 Earls Court Road, London, SW5 9AN

Mr Marco Andrade

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2019-06-01
Ceased on
2025-07-20
Date of birth
September 1977
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
10741817 - Companies House Default Address, Cardiff, CF14 8LH

Mr Anthony Fox

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-01
Ceased on
2019-04-01
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
327, Wootton Road, King's Lynn, PE30 3AX, England

Miss Becky Hopps

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-26
Ceased on
2017-09-01
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
53a, Norfolk Street, Kings Lynn, Norfolk, PE30 1AG, England