ROSEWOOD (ALBERT RD) LIMITED

Company number 11054001

2 persons with significant control / 0 statements

Tp Reit Propco 3 Limited

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Notified on: 8 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 11642695
• 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

Mr Geoffrey Peter Underhill

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Notified on: 8 November 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Sean Menary Finlay (Ceased)

• Correspondence address: 3 Sefton Drive, Wilmslow, Cheshire, United Kingdom, SK9 4EL
• Notified on: 9 November 2018
• Ceased on: 9 November 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Eve Christine Underhill (Ceased)

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Notified on: 8 November 2017
• Ceased on: 8 March 2019
• Date of birth: June 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors