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ROLLO HOMES NUMBER ONE LTD
Person with Significant Control

ROLLO HOMES NUMBER ONE LTD: Person with Significant Control

    • Overview

    Company NameROLLO HOMES NUMBER ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10118014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ROLLO HOMES NUMBER ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul O'Brien
    5 Victoria Grove
    Bedminster
    BS3 4AN Bristol
    Unit 5
    United Kingdom
    		Dec 20, 2018
    5 Victoria Grove
    Bedminster
    BS3 4AN Bristol
    Unit 5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rosanna Carmen Duran
    Red Sands Road
    GX11 1AA Gibraltar
    9/37
    Gibraltar
    		Aug 16, 2017
    Red Sands Road
    GX11 1AA Gibraltar
    9/37
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mr Louis Philip Lombard
    Naval Hospital Road
    GX11 1AA Gibraltar
    33
    Gibraltar
    		Aug 16, 2017
    Naval Hospital Road
    GX11 1AA Gibraltar
    33
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mr Derek Ernest Galliano
    Calpe House Moorish Castle
    GX11 1AA Gibraltar
    5
    Gibraltar
    		Aug 16, 2017
    Calpe House Moorish Castle
    GX11 1AA Gibraltar
    5
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mr Paul O'Brien
    6-8 Bath Street
    BS1 6HL Bristol
    Bath House
    		Apr 10, 2017
    6-8 Bath Street
    BS1 6HL Bristol
    Bath House
    		Yes
    Nationality: British
    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.

    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