1
ACQ CONSULTANCY LTD
- 2020-12-19
12116505ROCHAY ASSETS ACQ LTD
- 2020-12-17
12116505 4385, 12116505 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
49 Station Road, Polegate, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ 2014-05-01
IIF 19 - Director → ME
3
4 Old Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
4 Old Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-20 ~ dissolved
IIF 15 - Director → ME
6
4385, 15719769 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-05-14 ~ dissolved
IIF 6 - Director → ME
7
4 Old Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-14 ~ dissolved
IIF 13 - Director → ME
8
4385, 15838965 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-15 ~ dissolved
IIF 5 - Director → ME
9
4 Old Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-14 ~ dissolved
IIF 12 - Director → ME
10
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
4385, 05595818 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 8 - Director → ME
2005-10-18 ~ 2011-10-02
IIF 1 - Director → ME
12
ROCHAY EXECUTIVE REVIEW LTD
- now 04269216ROSHAY EXECUTIVE REVIEW LIMITED
- 2005-03-22
04269216 1 Northumberland Avenue, Trafalgar Square, London
Dissolved Corporate (9 parents)
Officer
2001-08-13 ~ dissolved
IIF 3 - Director → ME
13
ROSHAY FINANCE LIMITED
- 2005-03-22
04878709 1 Northumberland Avenue, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2003-08-27 ~ dissolved
IIF 4 - Director → ME
14
100 Pall Mall Pall Mall, St James, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
15
ROSHAY INTERNATIONAL GROUP LIMITED
- 2005-03-22
04269205 71-75 Shelton Street, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2001-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
ROCHAY PROPERTY HOLDINGS LTD
- 2007-01-23
04269228ROSHAY PROPERTY HOLDINGS LIMITED
- 2005-03-22
04269228ROSHAY PREMIER INDEX LIMITED
- 2004-07-26
04269228 1 Northumberland Avenue, Trafalgar Square, London
Dissolved Corporate (11 parents)
Officer
2001-08-13 ~ dissolved
IIF 2 - Director → ME
17
Hillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
100 Pall Mall Pall Mall, St James, London
Dissolved Corporate (9 parents)
Officer
2005-03-16 ~ dissolved
IIF 20 - Director → ME
19
4 Old Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
Hillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
4 Old Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
ROCHAY ASSETS OPS LTD
- 2022-03-08
12116466 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
RYSPICE LTD - now
123 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ 2011-12-01
IIF 18 - Director → ME