R-SQUARED HOLDCO LIMITED
Company Number
10708321
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
St John's Court
Easton Street
High Wycombe
HP11 1JX
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
St John's Court
Easton Street
High Wycombe
HP11 1JX
United KingdomCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
London Street
Reading
Berkshire
RG1 4PN
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
London Street
Reading
Berkshire
RG1 4PNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
London Street
Reading
Berkshire
RG1 4PNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
London Street
Reading
Berkshire
RG1 4PNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
London Street
Reading
Berkshire
RG1 4PNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
London Street
Reading
Berkshire
RG1 4PNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
London Street
Reading
Berkshire
RG1 4PNCountry of Residence
England
Mrs Alix Katrina Brown
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
St John's Court
Easton Street
High Wycombe
HP11 1JX
United KingdomCountry of Residence
England
David Alistair Brown
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
St John's Court
Easton Street
High Wycombe
HP11 1JX
United KingdomCountry of Residence
United Kingdom
Mml Capital Europe Vi Equity Ii S.A
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
7
Rue Lou Hemmer
L-1748
Luxembourg-Findel
Grand-Duche De Luxembourg
LuxembourgThe Brown, French & Brown Foundation
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
27
Lock Road
Marlow
SL7 1QN
EnglandMml Uk Partners Llp
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
United Kingdom