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ANDOVER ROAD (NO.1) LIMITED

Company number 06825830

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Persons with significant control: 1 active person with significant control / 0 active statements

Arlington Westcountry Limited Active

Correspondence address
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Notified on
29 November 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12154498
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rosewood Development Holdings Ltd Ceased

Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
Notified on
30 April 2018
Ceased on
29 November 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11090260
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rosewood Group Holdings Ltd Ceased

Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
Notified on
31 January 2018
Ceased on
30 April 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11056202
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Osborne Group Holdings Ltd Ceased

Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
Notified on
17 January 2018
Ceased on
31 January 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11056197
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Gcho Holdings Limited Ceased

Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
Notified on
17 January 2018
Ceased on
17 January 2018
Governing law
Legal form
Place registered
Companies House
Registration number
07543585
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Geoffrey Osborne Limited Ceased

Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
Notified on
6 April 2016
Ceased on
17 January 2018
Governing law
Legal form
Place registered
Companies House
Registration number
00873093
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors