ROUNDRIVER LIMITED

Company number 00891713

1 active person with significant control / 0 active statements

Merlewood Estates Limited (Active)

• Correspondence address: 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 21 August 2017
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 01704435
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Clive Patrick Farrell (Ceased)

• Correspondence address: Ryewater Nursery, Folke, Sherborne, Dorset, United Kingdom, DT9 5PL
• Notified on: 6 April 2016
• Ceased on: 1 June 2021
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Christine Frances May Sara (Ceased)

• Correspondence address: 83 Emmanuel Road, Balham, London, United Kingdom, SW12 0HR
• Notified on: 6 April 2016
• Ceased on: 21 August 2017
• Date of birth: August 1933
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%