J ROSENFELD & SONS LTD

Company number 09328152 ·

Active

3 active / 2 ceased · persons with significant control

Mtg Trust Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-30
Correspondence address
Third Floor Tea Auction House, Hay's Galleria, Counter Street, London, SE1 2HD, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
16553986
Country registered
United Kingdom

Mr Gerard Peter Burton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-30
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Hatton Garden, London, EC1N 8AH, United Kingdom

Mr Michael Gary Rosenfeld

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Hatton Garden, London, EC1N 8AH, United Kingdom

Mr Martin David Paisner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-20
Ceased on
2019-12-13
Date of birth
September 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Hatton Garden, London, EC1N 8AH, United Kingdom

Estelle Patricia Rosenfeld

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-20
Date of birth
August 1928
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Hatton Garden, London, EC1N 8AH, United Kingdom