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ROSEWOOD GROUP HOLDINGS LTD
Person with Significant Control

ROSEWOOD GROUP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameROSEWOOD GROUP HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11056202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ROSEWOOD GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emer Therese Sloyne
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    C/O Asserson Law Offices
    United Kingdom
    		Jun 24, 2021
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    C/O Asserson Law Offices
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    Miss Priscilla Anne Osborne
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    C/O Asserson Law Offices
    United Kingdom
    		Jun 24, 2021
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    C/O Asserson Law Offices
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Andrew Simon Charles Osborne
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    C/O Asserson Law Offices
    United Kingdom
    		Jun 24, 2021
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    C/O Asserson Law Offices
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Robin Geoffrey Guy Osborne
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    C/O Asserson Law Offices
    United Kingdom
    		Jun 24, 2021
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    C/O Asserson Law Offices
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Rachel Hammond
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Dec 22, 2017
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 75% 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.
    47-49 London Road
    Reigate
    Fonteyn House
    United Kingdom
    		Nov 09, 2017
    47-49 London Road
    Reigate
    Fonteyn House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number07558609
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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