RIVA (UK) LTD.

Company number 02798806

1 active person with significant control / 0 active statements

Mr Joseph Thomas Quinlan (Active)

• Correspondence address: Unit 11, The Bridgeway Centre, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9QS
• Notified on: 6 April 2023
• Date of birth: June 1977
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Riva Uk Holdings Ltd (Ceased)

• Correspondence address: 3 Grove Road, Wrexham, United Kingdom, LL11 1DY
• Notified on: 6 April 2023
• Ceased on: 6 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 14312334
• Incorporated in: England
• 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 Carl Bird (Ceased)

• Correspondence address: Unit 11, The Bridgeway Centre, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9QS
• Notified on: 6 October 2022
• Ceased on: 6 April 2023
• Date of birth: December 1974
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Rita Maria Bird (Ceased)

• Correspondence address: Unit 11, The Bridgeway Centre, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9QS
• Notified on: 6 October 2022
• Ceased on: 6 April 2023
• Date of birth: December 1950
• Nationality: Italian
• Country of residence: Wales
• 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%

Statement (Withdrawn)

• Notified on: 12 March 2017
• Withdrawn on: 6 October 2022