ROWANMOOR GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameROWANMOOR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13526862
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROWANMOOR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oonagh Lesley Stevenson Wohanka
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    Mar 06, 2026
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    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 Richard Leslie Martin Wohanka
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    Dec 18, 2025
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    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.
    Fnz Holdings Uk Limited
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    Jan 31, 2022
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredRegistrar Of Companies
    Registration Number06474454
    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 Vincent Philippe Francois Cambonie
    46-50 Castle Street
    SP1 3TS Salisbury
    Rowanmoor House
    Wiltshire
    United Kingdom
    Jul 23, 2021
    46-50 Castle Street
    SP1 3TS Salisbury
    Rowanmoor House
    Wiltshire
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: France
    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