ROSEMARY PROPERTY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Hunt, Alistair John
Born in June 1966
Individual (3 offsprings)
Officer
2023-01-12 ~ now
OF - Director → CIF 0
Mr Alistair Hunt
Born in June 1966
Individual (3 offsprings)
Person with significant control
2016-08-15 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Hunt, Elizabeth Jane
Born in January 1967
Individual (1 offspring)
Officer
2023-01-12 ~ now
OF - Director → CIF 0
Mrs Elizabeth Hunt
Born in January 1967
Individual (1 offspring)
Person with significant control
2016-08-15 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Hunt, Alistair John
Company Director born in June 1996
Individual (3 offsprings)
Officer
2023-01-12 ~ 2023-01-12
OF - Director → CIF 0
2
Clayton, Scott Christian
Company Director born in May 1968
Individual (70 offsprings)
Officer
2018-06-20 ~ 2022-07-31
OF - Director → CIF 0
Clayton, Scott Christian
Individual (70 offsprings)
Officer
2018-06-20 ~ 2022-07-31
OF - Secretary → CIF 0
3
Russell, Martyn Eric
Director born in March 1964
Individual (98 offsprings)
Officer
2008-09-19 ~ 2018-06-20
OF - Director → CIF 0
4
Evans, Nicholas Brian
Global Chief Operating Officer born in March 1972
Individual (2 offsprings)
Officer
2022-07-31 ~ 2023-01-12
OF - Director → CIF 0
Evans, Nicholas Brian
Individual (2 offsprings)
Officer
2022-07-31 ~ 2023-01-12
OF - Secretary → CIF 0
5
ADL TWO LIMITED
DELANO LLP
Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
Active Corporate (3 parents, 118 offsprings)
Total Assets Less Current Liabilities (Company account)
191,518 GBP2024-03-31
Officer
2007-08-15 ~ 2018-06-20
PE - Director → CIF 0
PE - Director → CIF 0
6
FIDSEC LIMITED
Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
Corporate (120 offsprings)
Officer
2007-08-15 ~ 2018-06-20
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2022-08-31

1,000 GBP2021-08-31

Net Assets/Liabilities

1,000 GBP2022-08-31

1,000 GBP2021-08-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2021-09-01 ~ 2022-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-09-01 ~ 2022-08-31

Equity

1,000 GBP2022-08-31

1,000 GBP2021-08-31

ROSEMARY PROPERTY LIMITED
Info
Registered number 06344292
6 Hammersmith Close, Upper Saxondale, Nottingham NG12 2NQ
PRIVATE LIMITED COMPANY incorporated on 2007-08-15 (18 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.