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Nom

Rowan International Bidco Limited

Adresse
Endeavour House Endeavour Drive
Festival Leisure Park
Basildon
SS14 3WF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11011748 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Ensco 1258 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rowan International Topco Limited Status: Active Notified: 04/12/2017 Companies House Number: 10842087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Connection Capital Llp Status: Ceased Notified: 13/10/2017 Ceased: 04/12/2017 Companies House Number: Oc349617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Guest, Sarah Festival Leisure Park, Basildon, Essex, England Status: Active Notified: 01/04/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seabrook, Michael Edward Festival Leisure Park, Basildon, Essex, England Status: Active Notified: 20/01/2021 Date of Birth: 03/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB VSL Group Holdings Limited Status: Active Notified: 04/12/2017 Companies House Number: 07195141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors