OpenCompanies

Rollover Limited

Company number
02606878
Status
Active
Type
Private Limited Company
Incorporated
1 May 1991
Nature of business
Other food services
Corporate group
Onix Investments UK Ltd (25 companies)

Registered office

First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Officers

NameRoleAppointedResigned
KNUDSEN, Morten Schott, Mr. Director 6 Feb 2024 5 Sep 2025
SANTOS SILVA, Eduardo Director 10 Sep 2025
FERNANDES SIQUEIRA, Ivan, Mr. Director 2 Jan 2024

Control

NameNature of controlNotifiedCeased
Rollover Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Sep 2021
Onix Investments Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2021

Accounts

Connections

Owned by

Rollover Limited → Onix Investments UK Ltd

Directors’ other companies

Companies at the same address

Data