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Nom

Roadweald Limited
Adresse
1st Floor
35 Park Lane
London
W1K 1RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05534812 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aztec Cbg Opco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06518461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Fitzpatrick, Anthony London, England Status: Active Notified: 09/09/2022 Role: Secretary
    Watson, Michael David Dorking, Surrey, England Status: Active Notified: 01/09/2013 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Synett, Jacob Julian Green Lane, Stanmore, United Kingdom Status: Ceased Notified: 25/02/2011 Ceased: 31/03/2018 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Zenmouth Limited Status: Active Notified: 06/04/2016 Companies House Number: 03232901 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Roadweald Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2024 Companies House Number: 02261310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •