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ROSCO PROPERTY GROUP LIMITED
Person with Significant Control

ROSCO PROPERTY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameROSCO PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04382136
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROSCO PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Rankin
    Ponteland
    NE20 9HP Newcastle Upon Tyne
    Lakeside House
    United Kingdom
    		Nov 01, 2024
    Ponteland
    NE20 9HP Newcastle Upon Tyne
    Lakeside House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kim Rankin
    57 Melbourne St
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    Tyne And Wear
    England
    		Apr 30, 2020
    57 Melbourne St
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    Tyne And Wear
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Rankin
    Balliol Business Park
    Benton
    NE12 8EW Newcastle Upon Tyne
    2nd Floor Victory House
    England
    		Apr 30, 2020
    Balliol Business Park
    Benton
    NE12 8EW Newcastle Upon Tyne
    2nd Floor Victory House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Metnor Group Limited
    Mylord Crescent
    NE12 5YD Newcastle Upon Tyne
    Metnor House
    England
    		Apr 06, 2016
    Mylord Crescent
    NE12 5YD Newcastle Upon Tyne
    Metnor House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number7516867
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0