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Nom	R Group Holdings Limited
Adresse	Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06004309 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Oval (2133) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tph (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05989477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (6)

Source: Companies House

Dixon, Leon James Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dixon, Leon James Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 30/05/2021 Role: Secretary

Macklin, David John Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckernan, Francis Gerard Dunmurry, Belfast, Northern Ireland Status: Active Notified: 20/03/2015 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Owen, Mark Christopher Pinchbeck, Spalding, Lincolnshire, England Status: Active Notified: 18/11/2013 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Punter, Denis Leslie Pinchbeck, Spalding Status: Ceased Notified: 22/05/2008 Ceased: 01/08/2024 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Redbridge Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04881196 Nature of Control