ROSEBERY HOLDINGS LTD

Company number 11369253 ·

Active

2 active / 3 ceased · persons with significant control

Cygnet Health Care 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
2025-07-31
Correspondence address
18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02141256
Country registered
United Kingdom

Newman Investment Holdings Ltd

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
Notified on
2019-06-10
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Private Limited Company
Place registered
Psc Register
Registration number
12035963
Country registered
England And Wales

Newman Investment 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
Notified on
2019-06-10
Ceased on
2025-07-31
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Private Limited Company
Place registered
Psc Register
Registration number
12035963
Country registered
England And Wales

Mrs Miranda Elizabeth Newman

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
2019-05-01
Ceased on
2019-06-10
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr Kevin Newman

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
2018-05-17
Ceased on
2019-06-10
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
1 Kings Avenue, Winchmore Hill, London, N21 3NA, England