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RIO POOLING LTD

Company number 12836683

Persons with significant control: 3 active persons with significant control / 0 active statements

Haddeo Capital Ltd Active

Correspondence address
22 Chancery Lane, London, United Kingdom, WC2A 1LS
Notified on
17 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
13008000
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Qvv Ltd Active

Correspondence address
Unit 6, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6RE
Notified on
14 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
13008007
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mika Capital Ltd Active

Correspondence address
22 Chancery Lane, London, United Kingdom, WC2A 1LS
Notified on
27 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12949667
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark-Philipp Lesjak Ceased

Correspondence address
22 Chancery Lane, London, United Kingdom, WC2A 1LS
Notified on
25 August 2020
Ceased on
17 December 2020
Date of birth
January 1983
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Karl Fritz Geisel Ceased

Correspondence address
22 Chancery Lane, London, United Kingdom, WC2A 1LS
Notified on
25 August 2020
Ceased on
14 December 2020
Date of birth
November 1978
Nationality
German,British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christian Wilhelm Walter Harnischfeger Ceased

Correspondence address
22 Chancery Lane, London, United Kingdom, WC2A 1LS
Notified on
25 August 2020
Ceased on
27 November 2020
Date of birth
June 1978
Nationality
German,British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%