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Companies/04689944

Rosewheel Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Happybadge Projects LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-22 · No cessation recorded

Source record 105957460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AF
Ali Faghini NaraghiCurrent director
Appointed 2019-04-30 · 7 yrs · Accountant
+5 others
LH
Leslie HardieCurrent director
Appointed 2008-03-27 · 18 yrs · Proerty Manager
+12 others
AD
Angela DaviesCurrent secretary
Appointed 2003-03-13 · 23 yrs
+81 others
Show 9 historical appointments
AN
Anthea NembhardResigned director
Resigned 2018-10-01 · Finance Director
CF
Cyrenne FlemingResigned director
Resigned 2015-10-21 · 2 yrs · Accountant
BB
Benjamin BourneResigned director
Resigned 2013-12-16 · 1 yr · Property Director
CorpDominion Fiduciary Directors No 1 LimitedResigned director
Resigned 2012-10-18
TF
Timothy FlanaganResigned director
Resigned 2007-09-14 · 6 yrs · General Manager
AB
Alan BanesResigned secretary
Resigned 2003-04-04 · 1 yr · Solicitor
RB
Robert BourneResigned director
Resigned 2003-03-13 · 4 yrs · Director
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-03-07
CorpSdg Registrars LimitedResigned director
Resigned 2003-03-07

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active