ROOTWISE LIMITED

Company number 05067941 ·

Active

1 active / 4 ceased · persons with significant control

Rootstock 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
2021-10-21
Correspondence address
Cote Hill Farm, Caldwell, Richmond, DL11 7UA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13561616
Country registered
United Kingdom (England And Wales)

Rootstock 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
2021-10-21
Ceased on
2021-10-21
Correspondence address
Cote Hill Farm, Caldwell, Richmond, DL11 7UA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13561616
Country registered
United Kingdom

Rootwell 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
2021-10-15
Ceased on
2021-10-21
Correspondence address
Cote Hill Farm, Caldwell, Richmond, DL11 7UA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13561585
Country registered
United Kingdom (England And Wales)

Mrs Deborah Anne Coggrave

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-01
Ceased on
2021-10-15
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
Cote Hill Farm, Caldwell, Richmond, DL11 7UA, England

Mr Gordon William Coggrave

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-10-15
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
Cote Hill Farm, Caldwell, Richmond, DL11 7UA