ROGERHOPKINS LTD

Company number 11787625 ·

Liquidation

1 active / 8 ceased · persons with significant control

Mr Daniel Robinson

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
2025-01-06
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

Impact Business Partnerships 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
2024-10-04
Ceased on
2025-01-06
Correspondence address
Union Building, Rose Lane, Norwich, NR1 1BY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14343403
Country registered
United Kingdom

Miss Jade Isabella Patricia Hall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-07-04
Ceased on
2024-10-04
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

Impact Business Partnerships 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
Notified on
2024-04-24
Ceased on
2024-07-04
Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14343403
Country registered
United Kingdom

Mr Scott Thomas Herd

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-15
Ceased on
2024-04-24
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

Mr Daniel Mark Robinson

Individual 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
2022-12-20
Ceased on
2023-02-15
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

Cfs Secretaries 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
2022-09-28
Ceased on
2022-12-20
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-07
Ceased on
2022-12-20
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-01-25
Ceased on
2022-01-26
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom