RIVIERA TOURS (TRANSPORT) LIMITED: Person with Significant Control

  • Overview

    Company NameRIVIERA TOURS (TRANSPORT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03164437
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIVIERA TOURS (TRANSPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rtl Bidco Limited
    Wetmore Road
    DE14 1SP Burton-On-Trent
    328
    England
    Dec 15, 2017
    Wetmore Road
    DE14 1SP Burton-On-Trent
    328
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09330983
    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.
    Silverfleet Capital Partners Llp
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    Dec 15, 2017
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerhips Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc321508
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    328 Wetmore Road
    DE14 1SP Burton-On-Trent
    New Manor
    England
    Dec 15, 2017
    328 Wetmore Road
    DE14 1SP Burton-On-Trent
    New Manor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01869298
    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.
    Mr Kieron Pollock
    New Manor
    328 Wetmore Road
    DE14 1SP Burton On Trent
    Staffs
    Jul 19, 2016
    New Manor
    328 Wetmore Road
    DE14 1SP Burton On Trent
    Staffs
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Clemson
    New Manor
    328 Wetmore Road
    DE14 1SP Burton On Trent
    Staffs
    Apr 06, 2016
    New Manor
    328 Wetmore Road
    DE14 1SP Burton On Trent
    Staffs
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ewan Moore
    New Manor
    328 Wetmore Road
    DE14 1SP Burton On Trent
    Staffs
    Apr 06, 2016
    New Manor
    328 Wetmore Road
    DE14 1SP Burton On Trent
    Staffs
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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