ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

Company number 05239754

2 active persons with significant control / 0 active statements

Mr Edilio Stefani (Active)

• Correspondence address: C/O Sofidel Uk Limited, Brunel Way, Baglan Energy Park,, Briton Ferry, Neath, Swansea, Wales, SA11 2FP
• Notified on: 17 July 2024
• Date of birth: January 1960
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Luigi Lazzareschi (Active)

• Correspondence address: C/O Sofidel Uk Limited, Brunel Way, Baglan Energy Park,, Briton Ferry, Neath, Swansea, Wales, SA11 2FP
• Notified on: 18 July 2017
• Date of birth: February 1963
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mw Private Equity (Rotherhill) Limited (Ceased)

• Correspondence address: Mw House, Penman Way, Grove Park, Enderby, Leicestershire, United Kingdom, LE19 1SY
• Notified on: 18 July 2017
• Ceased on: 15 February 2019
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10632179
• Incorporated in: England
• 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%

Goodman Real Estate (Uk) Limited (Ceased)

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Notified on: 6 April 2016
• Ceased on: 18 July 2017
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Uk
• Registration number: 4412652
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors