# Roof-Maker Securities Limited

## Details

- **Company number:** [14664686](https://find-and-update.company-information.service.gov.uk/company/14664686)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2023
- **Dissolved:** 1 Sep 2026
- **Registered office:** UNIT 2 PINFOLD ROAD, THURMASTON, LEICESTER, LE4 8AS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [R & S Holdco Limited](/group/7830) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rachel Ann | director | 15 Feb 2023 |  |
| NICHOLAS, Scott Edward | director | 15 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Edward Nicholas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Feb 2023 | 16 Dec 2025 |
| Ms Rachel Ann Owen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Feb 2023 | 16 Dec 2025 |
| Rfx Properties Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2025 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 2 |
| 31 Dec 2023 | 2 |



## Owned by

Roof-Maker Securities Limited → [RFX Properties Ltd](/company/04296929) → [R & S Holdco Limited](/company/10389265)





## Companies at the same address

- [Lux-Jet Aviation Limited](/company/08319637) (08319637)
- [R & S Holdco Limited](/company/10389265) (10389265)
- [R & S Investment Management Ltd](/company/07735084) (07735084)
- [RFX Capital Limited](/company/07399236) (07399236)
- [RFX Procurement Limited](/company/15219926) (15219926)
- [RFX Properties Ltd](/company/04296929) (04296929)
- [Roof-Maker Holdings Limited](/company/14665622) (14665622)
- [Roof-Maker Ltd](/company/10389787) (10389787)