ROKSTONE GROUP LIMITED
Company number 10397192 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr David Paul Bearman
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
- 2019-09-27
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cumberland House, 129, High Street, Billericay, Essex, CM12 9AH, England
Mr James Richard Potter
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
- 2019-09-27
- Date of birth
- January 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England
Direct Group Holdings Limited
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
- 2019-09-26
- Ceased on
- 2019-09-27
- Correspondence address
- Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12069323
- Country registered
- England
Lord James Richard Potter
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
- 2016-09-27
- Ceased on
- 2019-09-26
- Date of birth
- January 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Cumberland House, 129, High Street, Billericay, Essex, CM12 9AH