W.W.H. ROSIE LIMITED

Company number 03014856

1 person with significant control / 0 statements

Merak Holdings (Ni) Limited

• Correspondence address: Jefferson House, Queen Street, Belfast, Northern Ireland, BT1 6HL
• Notified on: 11 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies
• Registration number: Ni661316
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Iain Geoffrey Lewis (Ceased)

• Correspondence address: Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol, BS8 4QD
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Graham Lane (Ceased)

• Correspondence address: Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol, BS8 4QD
• Notified on: 6 April 2016
• Ceased on: 4 January 2019
• Date of birth: April 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%