ROJANO'S (PADSTOW) LIMITED

Company number 07234143

2 active persons with significant control / 0 active statements

Pe & A Holdings Limited (Active)

• Correspondence address: Sudbrook Hall, Nesfield, Dronfield, South Yorkshire, England, S18 7TB
• Notified on: 13 December 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 12329230
• Incorporated in: England And Wales
• 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

Whitworth Manor Holdings (Active)

• Correspondence address: Sudbrook Hall, Nesfield, Barlow, Dronfield, England, S18 7TB
• Notified on: 11 December 2019
• Governing law: Limited Company
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12329230
• Incorporated in: 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Derek Mapp (Ceased)

• Correspondence address: Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB
• Notified on: 6 April 2016
• Ceased on: 13 December 2019
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%