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Companies/00891713

Roundriver Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Merlewood Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-21 · No cessation recorded

Source record 185820621
Show 2 ceased records
CS
Christine Frances May SaraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-21

Source record 188831011
CF
Mr Clive Patrick FarrellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-01

Source record 188831015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
CF
Clive FarrellCurrent director
Appointed 1992-03-20 · 34 yrs · Company Director
+24 others
Show 3 historical appointments
SS
Stella SmithResigned secretary
Resigned 2003-04-04 · 19 yrs
CS
Christine SaraResigned directorResigned secretary
Resigned 1992-03-20 · 25 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
80
Under 35
0
65 and over
1
Disqualified match
None active