Roots Systems Group Limited
- Company number
- 16474953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2025
- Nature of business
- Activities of production holding companies
- Corporate group
- Ashfords LLP (28 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Jonathan Swales | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | 1 Jun 2025 |
| Curzon House Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2025 | |
| Mrs Ann Joyce Mccauley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2025 | |
| Mr Michael Alistair Alden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2025 |
Connections
Owned by
Roots Systems Group Limited → Curzon House Trustees Limited → Ashfords LLP
Controls
- Roots Systems Holdings Limited (15770062)
- Roots Systems Limited (01676736)
Companies at the same address
- 1248 Limited (15255881)
- 4 Property Matters Limited (05016703)
- Bush & Wilton Limited (04142146)
- Midline Estates Ltd (05709454)
- Northfield Foundry Limited (02509784)
- Roots Systems Holdings Limited (15770062)
- Roots Systems Limited (01676736)
- Rotolok (Holdings) Limited (01178138)
- Rotolok Group Limited (15769542)
- Rotolok Limited (02050400)