Roca Investments Limited
Company 06809918 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Walid Wasfi Wasif Musmar Director · appointed 2009
Directors past 6 years
- Walid Wasfi Wasif Musmar Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bluestar UK Securities Limited 1 shared director
- Springfield Propvest Limited 1 shared director
- Roca (Habibi) Limited 1 shared director
- Roca Real Estate Limited 1 shared director
- Jbjb Limited 1 shared director
- Roca Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06809918 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/02/2009 |
| Address | C/O VALENTINE & CO, GALLEY HOUSE, BARNET, EN5 5YL |
| Accounts next due | 31/03/2022 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WMC Slough LTD
25-50% shares · notified 2017-10-02 - 11919718
75-100% shares, 75-100% voting · notified 2021-04-01 - 12707312
75-100% shares, 75-100% voting · notified 2021-06-30 - Wood Hall (Pentonville) LTD ceased 2021-03-19
25-50% shares · notified 2016-04-06 - Wood Hall Developments LTD ceased 2021-03-19
25-50% shares · notified 2016-04-06 - Wood Hall (Rothbury) LTD ceased 2021-03-19
25-50% shares · notified 2016-04-06 - Wood Hall Commercial LTD ceased 2021-03-19
25-50% shares · notified 2016-04-06 - Wood Hall (Ormside) LTD ceased 2021-03-19
25-50% shares · notified 2016-08-04 - Wood Hall (Wakely) LTD ceased 2021-03-19
significant influence · notified 2017-03-09 - Wood Hall (City Road) LTD ceased 2021-03-19
significant influence · notified 2017-03-09
Officers (5)
- Walid Wasfi Wasif Musmar Director · appointed 2009
Show 4 former officers
- Raid Musmar Director · appointed 2010 · resigned 2021
- Shelley Fields-Portelli Secretary · appointed 2010 · resigned 2010
- Amy Rachel Musmar Director · appointed 2009 · resigned 2016
- RA Company Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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