RCOG HOLDINGS LIMITED

Company number 10079257

1 active person with significant control / 0 active statements

Mr Patrick Horst Rocholl (Active)

• Correspondence address: 46 Chevening Road, London, England, SE10 0LA
• Notified on: 30 September 2022
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Rc Antemma Limited (Ceased)

• Correspondence address: 112 Jermyn Street, London, England, SW1Y 6LS
• Notified on: 27 June 2017
• Ceased on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09920742
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Alexander Baird (Ceased)

• Correspondence address: 112 Jermyn Street, London, England, SW1Y 6LS
• Notified on: 27 June 2017
• Ceased on: 19 January 2022
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Alexander Baird (Ceased)

• Correspondence address: 112 Jermyn Street, London, England, SW1Y 6LS
• Notified on: 4 March 2017
• Ceased on: 30 September 2022
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rc Antemma Limited (Ceased)

• Correspondence address: 112 Jermyn Street, London, England, SW1Y 6LS
• Notified on: 30 November 2016
• Ceased on: 30 September 2022
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09920742
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%