OpenCompanies

Rockwell Gr Limited

Company number
10141983
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2016
Nature of business
Buying and selling of own real estate
Corporate group
Rockwell Topco Limited (3 companies)

Registered office

Berkeley House
304 Regents Park Road
London
N3 2JX

Officers

NameRoleAppointedResigned
WATSON, Michael David Director 22 Feb 2021
HALLAM, Paul Director 10 Jul 2019
LAU, Daniel Secretary 10 Jul 2019
MCGILL, Christopher Charles Director 22 Apr 2016
PROCTER, William Kenneth Director 22 Apr 2016
HALLAM, Paul Secretary 22 Apr 2016 10 Jul 2019

Control

NameNature of controlNotifiedCeased
Rockwell Topco Limited Ownership Of Shares 75 To 100 Percent 5 Nov 2019
Lightyear Estates Holdings Limited Ownership Of Shares 75 To 100 Percent 22 Apr 2016 5 Nov 2019

Accounts

Connections

Owned by

Rockwell Gr Limited → Rockwell Topco Limited

Controls

Directors’ other companies

Registered address

260 companies are registered at this address - likely a registration agent.

Data