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Companies/08184012

Roundhill Estate Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-10-15 · No cessation recorded

Source record 4297524
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-03 · No cessation recorded

Source record 14925555
Show 2 ceased records
IW
Mr Iwan WirthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-02 · Ceased 2019-07-03

Source record 187572
MW
Mrs Manuela Wirth-HauserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-02 · Ceased 2019-07-03

Source record 226208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
JC
Jonathon CornabyCurrent director
Appointed 2019-03-01 · 7 yrs · Chartered Accountant
+7 others
Show 6 historical appointments
IW
Iwan WirthResigned director
Resigned 2020-12-23 · 1 yr · Director
MW
Manuela Wirth HauserResigned director
Resigned 2020-12-23 · 1 yr · Director
DB
Daniel BrickellResigned director
Resigned 2015-12-01 · 3 yrs · Accountant
AW
Alice WorkmanResigned director
Resigned 2012-08-17 · Director
TJ
Timothy JonesResigned director
Resigned 2012-08-17 · 8 yrs · Finance Director
BK
Barbara KahanResigned director
Resigned 2012-08-17 · Consultant

Board profile

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