Roselead Holdings Limited
- Company number
- 04077792
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Sep 2000
- Nature of business
- Activities of head offices
- Corporate group
- Stanhoe & Co (25 companies)
Registered office
Previous names
- M&R 790 Limited (until 4 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLES, Jonathan Christian | Director | 1 Oct 2007 | |
| TOPEL, Sven Jurgen | Director | 5 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roslelead Wattisham Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Brookgate Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Roselead Holdings Limited → Brookgate Limited → James Edwin & Co
Controls
- Roselead Limited (03762571)
Directors’ other companies
- TOPEL, Sven Jurgen - Director at Brookgate (Hills Road) Limited
- TOPEL, Sven Jurgen - Director at Stanhoe & Co
- TOPEL, Sven Jurgen - Director at Brookgate Limited
- TOPEL, Sven Jurgen - Director at Brookgate Property Limited
- TOPEL, Sven Jurgen - Director at Roselead Limited
- TOPEL, Sven Jurgen - Director at Brookgate Development Management Limited
- TOPEL, Sven Jurgen - Director at Cb1 Management Company Limited
- TOPEL, Sven Jurgen - Director at Roselead (Wattisham) Limited
- TOPEL, Sven Jurgen - Director at Greenways (Ravenswood) Limited
- TOPEL, Sven Jurgen - Director at Mecklenburgh Square Limited
Companies at the same address
- Brookgate (Hills Road) Limited (04494447)
- Brookgate Development Management Limited (04202015)
- Brookgate Homes Limited (04442322)
- Brookgate Land Limited (03914594)
- Brookgate Limited (07057863)
- Brookgate Property Limited (03892255)
- Cb1 Management Company Limited (07435554)
- Greenways (Holdings) Limited (04667479)
- Greenways (Ravenswood) Limited (04558028)
- Roselead (Wattisham) Limited (05846583)