ROJANO'S (PADSTOW) LIMITED

Company number 07234143 ·

Active

2 active / 1 ceased · persons with significant control

Pe & A Holdings 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
2019-12-13
Correspondence address
Sudbrook Hall, Nesfield, Dronfield, South Yorkshire, S18 7TB, England
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
12329230
Country registered
England And Wales

Whitworth Manor Holdings

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-12-11
Correspondence address
Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12329230
Country registered
England

Mr Derek Mapp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-13
Date of birth
May 1950
Nationality
British
Country of residence
England
Correspondence address
Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB