CompaniesInTheUK

MOORSIDE ROAD (NO.1) LIMITED

Company number 08493573 ·

Active

2 active / 5 ceased · persons with significant control

Arlington Westcountry 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
2019-11-29
Correspondence address
C/O Memery Crystal Llp, 165 Fleet Street, London, EC4A 2DY
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12154498
Country registered
United Kingdom

Arlington Westcountry 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
2019-11-29
Correspondence address
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12154498
Country registered
United Kingdom

Rosewood Development Holdings Ltd

Corporate entity Ceased

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
2018-04-30
Ceased on
2019-11-29
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11090260
Country registered
United Kingdom

Rosewood Group Holdings Ltd.

Corporate entity Ceased

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
2018-01-31
Ceased on
2019-11-29
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11056202
Country registered
United Kingdom

Gcho Holdings Limited

Corporate entity Ceased

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
2018-01-17
Ceased on
2018-01-17
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07543585
Country registered
United Kingdom

Osborne Group Holdings Ltd

Corporate entity Ceased

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
2018-01-17
Ceased on
2018-01-31
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11056197
Country registered
United Kingdom

Geoffrey Osborne Limited

Corporate entity Ceased

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
Ceased on
2018-01-17
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00873093
Country registered
United Kingdom