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ROCO INVESTMENTS LIMITED
Person with Significant Control

ROCO INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameROCO INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08605433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ROCO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger James Acock
    Victoria Street
    BS1 6AD Bristol
    51
    England
    		Sep 27, 2016
    Victoria Street
    BS1 6AD Bristol
    51
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David John Trembath
    Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co 53
    Devon
    		Sep 27, 2016
    Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co 53
    Devon
    		No
    Nationality: British
    Country of Residence: England
    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 50% but not more than 75% of the shares in the company.
    Mr Charles Graham Roach
    St. Blazey
    PL24 2SS Par
    Prideaux House
    		Jul 11, 2016
    St. Blazey
    PL24 2SS Par
    Prideaux House
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David John Trembath
    Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co 53
    Devon
    		Jul 11, 2016
    Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co 53
    Devon
    		No
    Nationality: British
    Country of Residence: England
    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.

    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