ROSEWOOD BESPOKE HOMES LTD

Company number 10791186

2 active persons with significant control / 0 active statements

Rosewood Construction Ltd (Active)

• Correspondence address: 172-174, Albert Road, Jarrow, Tyne And Wear, United Kingdom, NE32 5JA
• Notified on: 20 March 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited
• 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%

Burham Ltd (Active)

• Correspondence address: 172-174, Albert Road, Jarrow, Tyne And Wear, United Kingdom, NE32 5JA
• Notified on: 20 March 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Burrell (Ceased)

• Correspondence address: 5a, Laburnum Grove, Cleadon, Sunderland, England, SR6 7RJ
• Notified on: 20 March 2024
• Ceased on: 20 March 2024
• Date of birth: April 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Burham Ltd (Ceased)

• Correspondence address: 172-174, Albert Road, Jarrow, United Kingdom, NE32 5JA
• Notified on: 30 November 2023
• Ceased on: 20 March 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Rosewood Construction Ltd (Ceased)

• Correspondence address: 172-174, Albert Road, Jarrow, United Kingdom, NE32 5JA
• Notified on: 30 November 2023
• Ceased on: 20 March 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited
• 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%

Mr Anthony Meah (Ceased)

• Correspondence address: 172-174, Albert Road, Jarrow, England, NE32 5JA
• Notified on: 25 May 2020
• Ceased on: 30 November 2023
• Date of birth: December 1970
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Burrell (Ceased)

• Correspondence address: 5a, Laburnum Grove, Cleadon, Sunderland, England, SR6 7RJ
• Notified on: 26 May 2017
• Ceased on: 30 November 2023
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hal Graham (Ceased)

• Correspondence address: 33 Muirfield, Durham, England, DH1 3WD
• Notified on: 26 May 2017
• Ceased on: 30 November 2023
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control