GB · Person with significant control

Rosario Angelo Minerva

Rosario Angelo Minerva is recorded on the Companies House register of people with significant control for 16 UK companies.

Register details

Facts

Name on the register
Mr Rosario Angelo Minerva
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1964
Significant control now
16 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Rosario Angelo Minerva's companies

  • Main lines of business: buying and selling of own real estate (3), dormant company (3) and development of building projects (2).
  • Registered offices in Weybridge (16).
  • The companies were incorporated between 1996 and 2024.
  • 15 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Rosario Angelo Minerva as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
RAMFAM LLP
OC452109 · Limited Liability Partnership
Active27 April 2024Weybridge—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it27 April 2024
TERRACE VENTURES LTD
15684447 · Private Limited Company
Active26 April 2024WeybridgeBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD
04338698 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active12 December 2001WeybridgeManagement of real estate on a fee or contract basisHolds more than 25% but not more than 50% of the voting rights15 December 2022
BIRCHWOOD ESHER ONE LTD
12449280 · Private Limited Company
Active7 February 2020WeybridgeDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 February 2020
BIRCHWOOD ESHER THREE LTD
12449748 · Private Limited Company
Active7 February 2020WeybridgeDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 February 2020
BIRCHWOOD ESHER TWO LTD
12449740 · Private Limited Company
Active7 February 2020WeybridgeDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 February 2020
BIRCHWOOD HOMES (ESHER) LIMITED
11393504 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active1 June 2018WeybridgeDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 June 2018
HAYDEN HEWETT PROPERTIES 2016 LIMITED
10403490 · Private Limited Company
Active30 September 2016WeybridgeOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 October 2016
BIRCHWOOD COMMERCIAL LTD
04306804 · Private Limited Company
Active18 October 2001WeybridgeManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
BIRCHWOOD HOMES LIMITED
03155640 · Private Limited Company
Active6 February 1996WeybridgeBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
COUNTRY COURTYARD DEVELOPMENTS LIMITED
09029403 · Private Limited Company
Active8 May 2014WeybridgeDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
FIRST REGENT SECURITIES LIMITED
04579396 · Private Limited Company
Active1 November 2002WeybridgeBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
GLADECHESTER LTD
07667252 · Private Limited Company
Active13 June 2011WeybridgeOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
ROMALODI LLP
OC362591 · Limited Liability Partnership
Active10 March 2011Weybridge—Holds more than 25% but not more than 50% of the voting rights6 April 2016
ST JAMES COURT INVESTMENT LLP
OC384410 · Limited Liability Partnership
Active15 April 2013Weybridge—Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up, as a member of a firm6 April 2016
ST MARTINS COURT LLP
OC368567 · Limited Liability Partnership
Active4 October 2011Weybridge—Holds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

Companies where Rosario Angelo Minerva was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
EMBERLEAF WORKSHOPS LTD
08181381 · Private Limited Company
Has significant influence or control1 August 201611 September 2019
THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED
09435410 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 May 201623 January 2018

Connections

Others with significant control of these companies

  • Joseph Richard MinervaTERRACE VENTURES LTD
  • David Paul SteenNEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD
  • Rebecca MinervaCOUNTRY COURTYARD DEVELOPMENTS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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