ROWANMOOR GROUP LIMITED

Company number 13526862 ·

Active

2 active / 3 ceased · persons with significant control

Ms Alexandra Maria Christiansen

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
2026-03-30
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Mr Richard Leslie Martin Wohanka

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
2025-12-18
Date of birth
December 1952
Nationality
British
Country of residence
England
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Oonagh Lesley Stevenson Wohanka

Individual Ceased

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
2026-03-06
Ceased on
2026-03-30
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Fnz Holdings Uk 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
2022-01-31
Ceased on
2025-12-18
Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
06474454
Country registered
United Kingdom

Mr Vincent Philippe Francois Cambonie

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
2021-07-23
Ceased on
2021-07-29
Date of birth
September 1965
Nationality
French
Country of residence
France
Correspondence address
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom