1
PROWESS PARTNERSHIP LIMITED
- now 02306710PROWESS RACING LIMITED
- 2013-10-22
02306710MANGOFLEX LIMITED - 1989-02-22
Stansbatch Farm, Staunton-on-arrow, Leominster, Herefordshire, England
Active Corporate (4 parents)
Officer
(before 1991-10-18) ~ now
IIF 27 - Director → ME
1997-02-26 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RIVERSIMPLE ENGINEERING LIMITED
- now 04273778OSCAR AUTOMOTIVE LIMITED
- 2010-09-22
04273778SUSTAINABLE POWER SOLUTIONS LIMITED
- 2002-03-19
04273778 32 Ddole Road Industrial Estate, Llandrindod Wells, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-20 ~ now
IIF 12 - Director → ME
2001-08-20 ~ now
IIF 28 - Secretary → ME
3
RIVERSIMPLE HOLDING LIMITED
- now 09623909RS NEW TOP LIMITED
- 2015-06-30
09623909 C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, Wales
Active Corporate (8 parents, 10 offsprings)
Officer
2015-06-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
32 Ddole Road Industrial Estate, Llandrindod Wells, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 14 - Director → ME
5
James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-16 ~ 2017-02-09
IIF 23 - Director → ME
6
RIVERSIMPLE OPERATIONS LIMITED
- 2015-12-03
09700923 32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Active Corporate (4 parents)
Officer
2015-07-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-30
IIF 3 - Has significant influence or control → OE
7
RS COMMERCIAL PARTNERS CUSTODIAN LIMITED
07382800 32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2010-09-21 ~ 2015-10-23
IIF 21 - Director → ME
Person with significant control
2016-09-21 ~ 2021-10-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
RS COMMUNITY CUSTODIAN LIMITED
- now 07382824RS NEIGHBOURS CUSTODIAN LIMITED
- 2013-10-30
07382824 32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2010-09-21 ~ 2015-10-23
IIF 17 - Director → ME
Person with significant control
2016-09-21 ~ 2021-10-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RS CUSTOMERS CUSTODIAN LIMITED
- now 07382784RS USERS CUSTODIAN LIMITED
- 2016-03-25
07382784 32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2010-09-21 ~ 2015-10-23
IIF 22 - Director → ME
Person with significant control
2016-09-21 ~ 2021-10-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RS ENVIRONMENT CUSTODIAN LIMITED
07382853 32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2010-09-21 ~ 2015-10-23
IIF 20 - Director → ME
Person with significant control
2016-09-21 ~ 2021-10-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-21 ~ 2021-09-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RS OLD INTERMEDIATE LIMITED
- now 09624122RS NEW INTERMEDIATE LIMITED
- 2015-07-23
09624122 32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 18 - Director → ME
13
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-17 ~ 2021-09-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RIVERSIMPLE HUB LLP
- 2020-10-15
OC331388OSCAR AUTOMOTIVE TECHNOLOGY LLP
- 2008-02-20
OC331388 32 Ddole Road Industrial Estate, Llandrindod Wells, Wales
Dissolved Corporate (22 parents)
Officer
2016-03-31 ~ dissolved
IIF 25 - LLP Designated Member → ME
2007-09-14 ~ 2012-10-01
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Blue Cedar, The Rise, Brockenhurst, Hampshire
Active Corporate (4 parents)
Officer
2009-02-04 ~ now
IIF 11 - Director → ME
16
THE BRIGHTSPACE FOUNDATION
- now 04188434 C/o Museum Of Cider, 21 Ryelands Street, Hereford, Herefordshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-06-30 ~ 2022-09-14
IIF 13 - Director → ME