BROOKROSE LIMITED

Company number 08626999

1 active person with significant control / 0 active statements

Mr Stuart Mark Cheal (Active)

• Correspondence address: 2a, Lowther Road, Kingston Upon Thames, England, KT2 6LL
• Notified on: 26 March 2019
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Roland Joseph Butts (Ceased)

• Correspondence address: 2a Lowther Road, Kingston Upon Thames, Surrey, England, KT2 6LL
• Notified on: 17 June 2020
• Ceased on: 17 November 2021
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• 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 Denis William Newton (Ceased)

• Correspondence address: 69 Athlone Road, Athlone Road, London, United Kingdom, SW2 2DU
• Notified on: 6 April 2016
• Ceased on: 26 March 2019
• Date of birth: October 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Denis William Newton (Ceased)

• Correspondence address: 84 Brookwood Road, London, United Kingdom, SW18 5BY
• Notified on: 6 April 2016
• Ceased on: 14 June 2018
• Date of birth: October 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors