ROCKSURE PROPERTY LTD: Person with Significant Control

  • Overview

    Company NameROCKSURE PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05536252
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ROCKSURE PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Terence Beauchamp Patrick-Smith
    Dollar Street
    GL7 2AN Cirencester
    38
    England
    Jun 08, 2017
    Dollar Street
    GL7 2AN Cirencester
    38
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Beauchamp Trust
    Pflugstrasse 10/12
    1136
    9490 Vaduz
    10
    Liechtenstein
    Aug 15, 2016
    Pflugstrasse 10/12
    1136
    9490 Vaduz
    10
    Liechtenstein
    Yes
    Legal FormTrust
    Country RegisteredLiechtenstein
    Legal AuthorityLiechtenstein
    Place RegisteredLiechtenstein
    Registration NumberFl-0001.040.010-6
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Gerald Vivian Rogers
    Dollar Street
    GL7 2AN Cirencester
    38
    England
    Aug 15, 2016
    Dollar Street
    GL7 2AN Cirencester
    38
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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