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Name

Rosewood Estates Management Limited
Adresse
17 Wood Street
St Annes-On-Sea
FY8 1QR
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 16037296 Companies House Eintrag ansehen
FB Statusactive
Gründungsdatum23. Oktober 2024
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
68100 - Kauf und Verkauf von eigenen Grundstücken, Gebäuden und Wohnungen
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (6)

Quelle: Companies House
Baker, Peter James Status: Aktiv Eintragung: 23.10.2024 Geburtsdatum: 10.1981 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Mills & Reeve Trust Corporation Limited Status: Aktiv Eintragung: 23.10.2024 Companies House Nummer: 05583888 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Watson, Aida Shisa Status: Aktiv Eintragung: 23.10.2024 Geburtsdatum: 04.1977 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Watson, George Status: Aktiv Eintragung: 29.10.2024 Geburtsdatum: 07.2004 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Watson, Rachel Status: Aktiv Eintragung: 29.10.2024 Geburtsdatum: 05.2006 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Watson, Ralph Benjamin Status: Aktiv Eintragung: 23.10.2024 Geburtsdatum: 04.1980 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Baker, Peter James St Annes-On-Sea, United Kingdom Status: Aktiv Eintragung: 23.10.2024 Beschäftigung: General Manager Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Watson, Ralph Benjamin St Annes-On-Sea, United Kingdom Status: Aktiv Eintragung: 23.10.2024 Beschäftigung: Businessman Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (3)

    gb-flag GB FIR Tree Estates LTD Status: Aktiv Eintragung: 29.10.2024 Companies House Nummer: 07865729 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mainsforth Estates Limited Status: Aktiv Eintragung: 29.10.2024 Companies House Nummer: 04425281 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Wentworth Mann Limited Status: Aktiv Eintragung: 29.10.2024 Companies House Nummer: 06984976 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •