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Rosy Topco Limited
Adresa
Belvedere House
Basing View
Basingstoke
RG21 4HG
VAT ID (DIČ) no VAT ID available
Company No. 12431888 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bdc Iii Gp Llp Status: Active Notified: 29/01/2020 Companies House Number: Oc403750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bridgepoint Advisers Ii Limited Status: Active Notified: 29/01/2020 Companies House Number: 06824647 Nature of Control
  • Significant influence or control
    •
    Marshall, Steve Lee Status: Active Notified: 06/04/2020 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Benton, Laura Basingstoke, England Status: Active Notified: 06/04/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donaldson, Matthew Oliver Basingstoke, England Status: Active Notified: 14/09/2022 Date of Birth: 07/1973 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, David Arthur Basingstoke, England Status: Active Notified: 16/09/2022 Date of Birth: 11/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Steve Lee Basingstoke, England Status: Active Notified: 06/04/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Mark Basingstoke, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wagener, Edward Thomas Frank Basingstoke, England Status: Active Notified: 30/01/2023 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Black, Michael Norman London, England Status: Ceased Notified: 29/01/2020 Ceased: 30/01/2024 Date of Birth: 03/1968 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: English
    Hooper, Paul Basingstoke, England Status: Ceased Notified: 06/04/2020 Ceased: 17/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rosy Midco Limited Status: Active Notified: 29/01/2020 Companies House Number: 12431960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •