CompaniesInTheUK

ROSS PROPERTIES LIMITED

Company number OE021496 ·

Active

2 active / 1 ceased · persons with significant control

Sovereign Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-11-27
Correspondence address
Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man
Legal form
Limited Company

Anya Shah-Spellward

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-10-18
Date of birth
December 1968
Nationality
British
Correspondence address
C/O Pebworth Property Management, 211 Kenton Road, Kenton, HA3 0HD, United Kingdom

Jtc (Suisse) S.A.

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2018-07-26
Ceased on
2024-11-27
Correspondence address
80-84, Rue Du Rhone, 1204, Geneva, Switzerland
Legal form
Corporation
Place registered
Geneva Corporate Registry
Registration number
Che-109.673.186
Country registered
Switzerland