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Nom

Rosemead Securities LTD

Adresse
Monometer House
Rectory Grove
Leigh-On-Sea
SS9 2HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10853594 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Isaacs, Paul Samuel Status: Active Notified: 06/07/2017 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Isaacs, Paula Karen Status: Active Notified: 06/07/2017 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Isaacs, Paul Samuel Leigh-On-Sea, Essex, England Status: Active Notified: 06/07/2017 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Isaacs, Paula Karen Leigh-On-Sea, Essex, England Status: Active Notified: 01/11/2018 Date of Birth: 01/1964 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Generator Group Holdings LTD Status: Active Notified: 07/07/2017 Companies House Number: 10855611 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Generator Real Estate Solutions LTD Status: Active Notified: 01/04/2021 Companies House Number: 11069378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors