ROSEVANION LTD

Company number 09758737

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 1 September 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Susan Tamang (Ceased)

• Correspondence address: 11 Alfred Road, Feltham, United Kingdom, TW13 5DQ
• Notified on: 28 October 2021
• Ceased on: 1 September 2022
• Date of birth: May 2001
• Nationality: Nepalese
• Country of residence: United Kingdom
• 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 Gustav Coutinho (Ceased)

• Correspondence address: 364 Sipson Road, West Drayton, United Kingdom, UB7 0HR
• Notified on: 19 October 2020
• Ceased on: 28 October 2021
• Date of birth: June 1964
• Nationality: Portuguese
• Country of residence: United Kingdom
• 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 Louis Mallett (Ceased)

• Correspondence address: 52 Feltham Road, Ashford, United Kingdom, TW15 1DH
• Notified on: 14 April 2020
• Ceased on: 19 October 2020
• Date of birth: July 1998
• Nationality: British
• Country of residence: United Kingdom
• 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 Mohammed Islam (Ceased)

• Correspondence address: 31 Ernald Avenue, London, United Kingdom, E6 3AL
• Notified on: 18 November 2019
• Ceased on: 14 April 2020
• Date of birth: February 1995
• Nationality: British
• Country of residence: United Kingdom
• 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 Dean Baxendale (Ceased)

• Correspondence address: 10 Bank Edge Road, Halifax, United Kingdom, HX2 8JU
• Notified on: 22 August 2019
• Ceased on: 18 November 2019
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• 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 Lewis Richardson (Ceased)

• Correspondence address: 60 Clarendon Road, Ashford, United Kingdom, TW15 2QE
• Notified on: 11 April 2019
• Ceased on: 22 August 2019
• Date of birth: October 2000
• Nationality: British
• Country of residence: United Kingdom
• 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 Kristian Szilagyi (Ceased)

• Correspondence address: 26 Woodcock Hill, Harrow, United Kingdom, HA3 0JG
• Notified on: 15 January 2019
• Ceased on: 11 April 2019
• Date of birth: October 1985
• Nationality: Hungarian
• Country of residence: United Kingdom
• 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 Benjamin Payne (Ceased)

• Correspondence address: 34 Leeds Road, Methley, Leeds, United Kingdom, LS26 9EL
• Notified on: 10 September 2018
• Ceased on: 15 January 2019
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• 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 Billy Norris (Ceased)

• Correspondence address: 60 Wood Lane, Hornchurch, England, RM12 5HX
• Notified on: 24 October 2017
• Ceased on: 10 September 2018
• Date of birth: August 1997
• 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 Eric Munene Muiruri (Ceased)

• Correspondence address: 15 Bridgend Road, Enfield, England, EN1 4PD
• Notified on: 30 June 2017
• Ceased on: 24 October 2017
• Date of birth: June 1994
• Nationality: Kenyan
• 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

Reon Stewart (Ceased)

• Correspondence address: 15 Bridgend Road, Enfield, England, EN1 4PD
• Notified on: 30 June 2016
• Ceased on: 16 March 2017
• Date of birth: October 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more