Cross Check

RV PONDVIEW UK LTD

Company Number

11426761

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American
  1. Appointed as Director

Correspondence Address
The Cooperage 5 Copper Row London SE1 2LH United Kingdom
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
American
  1. Appointed as Director

Correspondence Address
1101 Red Ventures Drive Indian Land South Carolina 29707 United States
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Senior Manager, Private Equity
Nationality
British
  1. Appointed as Director

Correspondence Address
10 Bressenden Place London SW1E 5DH England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Austrian
  1. Appointed as Director

Correspondence Address
Broadbent House Grosvenor Street London W1K 3JH England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

Correspondence Address
The Cooperage 5 Copper Row London SE1 2LH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
The Cooperage 5 Copper Row London SE1 2LH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Lithuanian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cooperage 5 Copper Row London SE1 2LH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1101 Red Ventures Drive Fort Mill South Carolina 29707 United States
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1101 Red Ventures Drive Indian Land South Carolina 29707 United States
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chief Marketing Officer
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1101 Red Ventures Drive Indian Land South Carolina 29707 United States
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Senior Director
Nationality
Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cooperage 5 Copper Row London SE1 2LH United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom
Country of Residence
United Kingdom

Zephyr Holdco Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
  1. Notified

Correspondence Address
The Cooperage Copper Row London SE1 2LH England

Rv Uk Hub Gp Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
8 Smarts Place London WC2B 5LW United Kingdom

Mr Ricardo Luis Elias

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American
  1. Notified

    Ceased

Correspondence Address
1101 Red Ventures Drive Indian Land 29707 United States
Country of Residence
United States