ROUGH GUIDES LIMITED(THE): Person with Significant Control

  • Overview

    Company NameROUGH GUIDES LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01969090
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROUGH GUIDES LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rene Frey
    CH-8854 Siebnen
    Bahnhofplatz 6
    Switzerland
    Nov 01, 2017
    CH-8854 Siebnen
    Bahnhofplatz 6
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Penguin Books Limited
    Strand
    WC2R 0RL London
    80
    England
    Apr 06, 2016
    Strand
    WC2R 0RL London
    80
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number861590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0