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Companies/08298419

Rookeswood Limited

Private Limited Company · Islington

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
D Carr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-15 · No cessation recorded

Source record 183599940
Show 2 ceased records
Carr Holdings International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-15 · Ceased 2021-12-15

Source record 194969018
DC
Mr Declan CarrIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-15

Source record 183818923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
DC
Declan CarrCurrent director
Appointed 2012-11-19 · 13 yrs · Director
+5 others
Show 4 historical appointments
CorpC P Registrars LimitedResigned director
Resigned 2012-11-19
CorpC P Secretaries LimitedResigned secretary
Resigned 2012-11-19
FC
Frances CarrResigned secretary
Resigned 2012-11-19 · 9 yrs
SA
Suzanne AlvesResigned director
Resigned 2012-11-19 · Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active