CompaniesInTheUK

THE B1M LIMITED

Company number 08111206 ·

Active

3 active / 5 ceased · persons with significant control

Robinwood Properties Limited

Corporate entity 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
2023-12-22
Correspondence address
C/O Asserson Law Offices, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01352962
Country registered
England And Wales

Rosewood Futures Limited

Corporate entity 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
Notified on
2018-09-12
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11498116
Country registered
England And Wales

Mr Frederick Thomas Mills

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
2016-07-01
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England

Rosewood Group Holdings Ltd

Corporate entity 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
2023-12-21
Ceased on
2023-12-22
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11056202
Country registered
England And Wales

Rosewood Futures Limited

Corporate entity 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
Notified on
2018-09-12
Ceased on
2023-12-21
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11498116
Country registered
England And Wales

Rosewood Group Holdings

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-01-31
Ceased on
2018-09-12
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11056202
Country registered
United Kingdom

Reigate No.1 Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-10-19
Ceased on
2018-01-31
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, RH2 9PY, United Kingdom
Legal form
Private Limited Company

Mr Thomas Michael Payne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2017-10-19
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England