Roseland Holdings Ltd
- Company number
- OE013059
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 13 Jan 2023
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH-SPELLWARD, Anya | Managing-Officer | 18 Oct 2023 | 12 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sovereign Trustees Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
28 Nov 2024 | |
| Jtc (Suisse) Sa (Fka Minerva Trust Company (Switzerland) Sa) | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
26 Jul 2018 | 10 Dec 2024 |
| Jtc (Suisse) Sa | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
29 Feb 2024 | 28 Nov 2024 |
| Zedra Trust Company (Jersey) Limited (Fka Barclays Private Bank & Trust Limited) | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
6 Apr 2010 | 26 Jul 2018 |
| Investec Trustees (Jersey) Limited (Fka Theodores Trustees (Jersey) Limited) | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
8 Jan 2001 | 6 Apr 2010 |
| Zedra Trust Company (Jersey) Limited (Fka Barclay Trust International Limited) | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
2 Dec 1986 | 8 Jan 2001 |
Connections
Companies at the same address
- 100 Draycott Avenue Limited (OE007072)
- 104 Draycott Avenue Limited (OE009360)
- 114 Draycott Avenue Limited (OE007135)
- 150 Walton Street Limited (OE009640)
- 158 Walton Street Limited (OE009378)
- 163-165 Draycott Avenue Limited (OE009371)
- 166 Walton Street Limited (OE009270)
- 167 Draycott Avenue Limited (OE009387)
- 170 Walton Street Limited (OE009641)
- 171-175 Draycott Avenue Limited (OE031676)