CompaniesInTheUK

ROSELAND HEATHFIELD LTD

Company number 04302342 ·

Active

1 active / 4 ceased · persons with significant control

Allen Group 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-17
Correspondence address
The Engine Room, 2nd Floor, 54-58 Athol Street, Douglas, IM1 1JD, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Register
Registration number
134241c
Country registered
Isle Of Man

Roseland Plant Co.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
2023-11-17
Ceased on
2023-11-17
Correspondence address
Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00703636
Country registered
England

Steven Graham Robinson

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
2019-10-09
Ceased on
2023-11-17
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

Ian Douglas Robinson

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
2019-10-09
Ceased on
2023-11-17
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

Roland Sutherland Robinson

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
2016-04-06
Ceased on
2019-10-09
Date of birth
April 1925
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom