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Companies/03710296

Roots Hall Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Elounda LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-17 · No cessation recorded

Source record 116908740
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-17

Source record 107850201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
JM
Jack MartinCurrent director
Appointed 2018-12-19 · 7 yrs · Real Estate Investor
+32 others
Show 13 historical appointments
GK
Geoffrey KingResigned directorResigned secretary
Resigned 2013-12-03 · 5 yrs · Charterd Company Secretary
PV
Patrick Van Der WaagResigned director
Resigned 2008-07-03 · Charterd Accountant
TH
Timothy Haden ScottResigned director
Resigned 2001-08-06 · 2 yrs · Property Investment
GE
Graham EmmettResigned director
Resigned 1999-12-20 · 3 yrs · Finance Director
AM
Andrew MossResigned secretary
Resigned 1999-11-08 · 3 yrs
CW
Colin WagmanResigned director
Resigned 1999-04-09 · 4 yrs · Consultant
JR
James RitblatResigned director
Resigned 1999-04-09 · 4 yrs · Company Director
Resigned 1999-02-03
Resigned 1999-02-03
RM
Ronald MartinResigned director
Resigned 1999-02-03 · 23 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active