ROSEHEATH ESTATES LIMITED

Company number 03378094 ·

Active

2 active / 2 ceased · persons with significant control

Mr Paul Meggitt Kaye

Individual Active

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
2020-05-05
Date of birth
December 1941
Nationality
British
Country of residence
Switzerland
Correspondence address
21, High Street, Lutterworth, Leicestershire, LE17 4AT, England

Mr Stephen Paul Kaye

Individual Active

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
2016-04-06
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
21, High Street, Lutterworth, Leicestershire, LE17 4AT, England

Hca Holdings Limited

Corporate entity 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
2020-04-28
Ceased on
2020-05-05
Correspondence address
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
Legal form
Private Company Limited By Shares
Place registered
Northern Ireland
Registration number
Ni665809
Country registered
Northern Ireland

Mrs Nuala Mary Downer

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
2016-04-06
Ceased on
2020-04-28
Date of birth
December 1952
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
21, High Street, Lutterworth, Leicestershire, LE17 4AT, England