CompaniesInTheUK

ROSEFIELDS PROPERTIES LTD

Company number 14130439 ·

Active

1 active / 2 ceased · persons with significant control

Rosefields Investments 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
Notified on
2023-06-26
Correspondence address
New Burlington House, 1075 Finchley Road, London, England, NW11 0PU, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14962763
Country registered
United Kingdom

Mr Marc Paul Tan

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
2022-06-21
Ceased on
2023-06-26
Date of birth
January 1971
Nationality
Filipino
Country of residence
England
Correspondence address
118, Baker Street, London, W1U 6TT, United Kingdom

Qa Directors Limited

Legal person 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
2022-05-25
Ceased on
2022-06-21
Correspondence address
Athene House, Suite Q, 86 The Broadway, London, NW7 3TD, United Kingdom
Legal form
Limited