ROSSI (WESTERN ESPLANADE) LIMITED

Company number 04691497

1 active person with significant control / 0 active statements

Rossi Group Holdings Limited (Active)

• Correspondence address: Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5WP
• Notified on: 13 November 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 14010340
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Nicholas Sinclair (Ceased)

• Correspondence address: Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5WP
• Notified on: 11 November 2022
• Ceased on: 13 November 2023
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alain Brandajs (Ceased)

• Correspondence address: Flat 17, 22-23 The Leas, Westcliff-On-Sea, Essex, England, SS0 8FF
• Notified on: 6 April 2016
• Ceased on: 11 November 2022
• Date of birth: October 1963
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caron Andrea Brandajs (Ceased)

• Correspondence address: 79 The Broadway, Southend-On-Sea, Essex, England, SS1 3HQ
• Notified on: 6 April 2016
• Ceased on: 11 November 2022
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%