# Roadweald Investments Limited

## Details

- **Company number:** [02261310](https://find-and-update.company-information.service.gov.uk/company/02261310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1988
- **Registered office:** BERKELEY HOUSE, 304, REGENTS PARK ROAD, LONDON, N3 2JX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Lightyear Estates Holdings Limited](/group/4593) (65 companies)


## Previous names

- Interphone Security Group PLC (until 14 Oct 2005)
- Trollprint Limited (until 31 Aug 1988)
- Interphone Security Group Limited (until 11 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGILL, Christopher Charles | director | 23 Oct 2024 |  |
| HALLAM, Paul | director | 23 Oct 2024 |  |
| WATSON, Michael David | director | 1 Sep 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightyear Estates Holdings Limited | ownership-of-shares-75-to-100-percent | 23 Oct 2024 |  |
| Roadweald Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Oct 2024 |




## Owned by

Roadweald Investments Limited → [Lightyear Estates Holdings Limited](/company/08249934)




## Directors' other companies

- [HALLAM, Paul](/person/5510402) - director at [Tor Sands Freehold Limited](/company/05857041)
- [HALLAM, Paul](/person/5510402) - director at [Verdana Gr Limited](/company/09642805)
- [HALLAM, Paul](/person/5510402) - director at [Denetower Limited](/company/01197872)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Leda Limited](/company/08129460)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Crescent Limited](/company/08129968)
- [HALLAM, Paul](/person/5510402) - director at [Rock Acquisitions I Limited](/company/05869926)
- [HALLAM, Paul](/person/5510402) - director at [Development Securities (No.76) Limited](/company/07672832)
- [HALLAM, Paul](/person/5510402) - director at [Townsguard Limited](/company/09151642)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Breccia Limited](/company/08130096)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Holdings (2001) Limited](/company/04235942)



## Companies at the same address

- [Backfold Limited](/company/07191263) (07191263)
- [Backgain Limited](/company/04893618) (04893618)
- [Bourne Investment Properties Limited](/company/08251636) (08251636)
- [Consensus Business Group (Ground Rents) Limited](/company/06420517) (06420517)
- [Fairgap Limited](/company/07234353) (07234353)
- [Fairhold Breccia Limited](/company/08130096) (08130096)
- [Fairhold Crescent Limited](/company/08129968) (08129968)
- [Fairwim Holdings Investment Limited](/company/08008587) (08008587)
- [Lanecity Limited](/company/06477250) (06477250)
- [Ljungberg Limited](/company/05442048) (05442048)