CompaniesInTheUK

BAMBOO ROSE LTD

Company number NI648855 ·

Active

5 active / 2 ceased · persons with significant control

Mr Evan Lewis Howell

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-06-15
Date of birth
May 1987
Nationality
American
Country of residence
United States
Correspondence address
4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

Mr Vincent Chao

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-06-15
Date of birth
January 1991
Nationality
American
Country of residence
United States
Correspondence address
4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

Mr Jason Alexander Winsten

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-06-15
Date of birth
May 1983
Nationality
American
Country of residence
United States
Correspondence address
4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

Bamboo Rose Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2017-10-24
Correspondence address
20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland
Legal form
Limited Liability Company
Place registered
Division Of Corporations, Delaware
Registration number
81-3065654
Country registered
United States Of America

Bamboo Rose Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2017-10-24
Correspondence address
4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland
Legal form
Limited Liability Company
Place registered
Division Of Corporations, Delaware
Registration number
81-3065654
Country registered
United States

Susan Welch

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-24
Ceased on
2022-06-15
Date of birth
June 1952
Nationality
American
Country of residence
United States
Correspondence address
20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

Timothy O'Brien

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-24
Ceased on
2023-06-20
Date of birth
November 1974
Nationality
American
Country of residence
United States
Correspondence address
20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland