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ROSEBERY HOLDINGS LTD
Person with Significant Control

ROSEBERY HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameROSEBERY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11369253
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROSEBERY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Hill Avenue
    Kings Hill
    ME19 4AE West Malling
    18
    England
    		Jul 31, 2025
    Kings Hill Avenue
    Kings Hill
    ME19 4AE West Malling
    18
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02141256
    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.
    Newman Investment Holdings Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jun 10, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration Number12035963
    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.
    Mrs Miranda Elizabeth Newman
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		May 01, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		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.
    Mr Kevin Newman
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    England
    		May 17, 2018
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    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.

    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