ROCK PENSIONS LTD

Company number 11384389 ·

Active

2 active / 2 ceased · persons with significant control

Rock Strategic Consulting Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-15
Correspondence address
Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11384331
Country registered
England

Rock Strategic Consulting Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-15
Correspondence address
5, Hazelgrove Road, Haywards Heath, RH16 3PH, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11384331
Country registered
England

Mrs Susan Jane Waring

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
2018-05-26
Ceased on
2018-06-15
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, United Kingdom

Mr Andrew Graeme Waring

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-26
Ceased on
2018-06-15
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, United Kingdom