ROSEBERY INVESTMENT CO. LIMITED

Company number 01487904

1 active person with significant control / 0 active statements

Geyer Estates Ltd (Active)

• Correspondence address: 20 Tavistock Place, 20 Tavistock Place, London, England, WC1H 9RE
• Notified on: 27 November 2017
• Governing law: 2006 Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hans William Geyer (Ceased)

• Correspondence address: 20 Tavistock Place, London, WC1H 9RE
• Notified on: 1 January 2017
• Ceased on: 10 November 2017
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stefan Maximiliam Jurgen Geyer (Ceased)

• Correspondence address: 20 Tavistock Place, London, WC1H 9RE
• Notified on: 1 January 2017
• Ceased on: 10 November 2017
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Karl Alexander Giovanni Geyer (Ceased)

• Correspondence address: 20 Tavistock Place, London, WC1H 9RE
• Notified on: 1 January 2017
• Ceased on: 10 November 2017
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control