ROSEDALE ROAD LIMITED

Company number 07548663

4 active persons with significant control / 0 active statements

Mrs Ivona Simmerova (Active)

• Correspondence address: 2 Rosedale Road, Richmond Upon Thames, Surrey, United Kingdom, TW9 2SX
• Principal office address: 2 Rosedale Road, Richmond Upon Thames, Surrey, United Kingdom, TW9 2SX
• Notified on: 2 March 2021
• Date of birth: May 1988
• Nationality: Czech
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Petr Cecil (Active)

• Correspondence address: 2 Rosedale Road, Flat 1, Richmond, England, TW9 2SX
• Principal office address: 2 Rosedale Road, Flat 1, Richmond, England, TW9 2SX
• Notified on: 1 August 2020
• Date of birth: October 1985
• Nationality: Czech
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lesley Anne Thomas (Active)

• Correspondence address: 2 Rosedale Road, Richmond Upon Thames, Surrey, TW9 2SX
• Principal office address: 2 Rosedale Road, Richmond Upon Thames, Surrey, TW9 2SX
• Notified on: 6 April 2016
• Date of birth: April 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Olivia Anne Magennis (Active)

• Correspondence address: Flat 2, 2 Rosedale Road, Richmond, Surrey, United Kingdom, TW9 2SX
• Principal office address: Flat 2, 2 Rosedale Road, Richmond, Surrey, United Kingdom, TW9 2SX
• Notified on: 6 April 2016
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Petr Cecil (Ceased)

• Correspondence address: 2 Rosedale Road, Flat 1, Richmond, England, TW9 2SX
• Principal office address: 2 Rosedale Road, Flat 1, Richmond, England, TW9 2SX
• Notified on: 1 August 2020
• Ceased on: 14 November 2020
• Date of birth: October 1985
• Nationality: Czech
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Petr Cecil (Ceased)

• Correspondence address: Flat 1, 2 Rosedale Road, Richmond, England, TW9 2SX
• Principal office address: Flat 1, 2 Rosedale Road, Richmond, England, TW9 2SX
• Notified on: 1 August 2020
• Ceased on: 1 August 2020
• Date of birth: October 1985
• Nationality: Czech
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Maurice Hill (Ceased)

• Correspondence address: 2 Rosedale Road, Richmond Upon Thames, Surrey, TW9 2SX
• Principal office address: 2 Rosedale Road, Richmond Upon Thames, Surrey, TW9 2SX
• Notified on: 6 April 2016
• Ceased on: 1 August 2020
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%