ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED

Company number 11843192

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 23 September 2021

Marina Developments Limited (Ceased)

• Correspondence address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, England, SO31 4NB
• Notified on: 23 August 2019
• Ceased on: 23 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01056715
• 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

Bayshill Management Limited (Ceased)

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Notified on: 23 February 2019
• Ceased on: 23 August 2019
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01689820
• Incorporated in: 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%

Bayshill Secretaries Limited (Ceased)

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Notified on: 23 February 2019
• Ceased on: 23 August 2019
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01445189
• Incorporated in: 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%