BLACKROSE LOCHSIDE LIMITED

Company number 14126895

2 active persons with significant control / 0 active statements

Mrs Meenal Devani (Active)

• Correspondence address: 1st Floor, 88, Baker Street, London, England, W1U 6TQ
• Notified on: 27 December 2023
• Date of birth: December 1975
• Nationality: Kenyan
• 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 Manish Gudka (Active)

• Correspondence address: 1st Floor, 88, Baker Street, London, England, W1U 6TQ
• Notified on: 27 December 2023
• Date of birth: July 1970
• 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%

Aprirose Holding Limited (Ceased)

• Correspondence address: 4th Floor, 22, Baker Street, London, England, W1U 3BW
• Notified on: 22 November 2023
• Ceased on: 27 December 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09719060
• Incorporated in: 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

Blackrose Management Limited (Ceased)

• Correspondence address: 4th Floor, 22 Baker Street, London, United Kingdom, W1U 3BW
• Notified on: 24 May 2022
• Ceased on: 22 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11485934
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more