CompaniesInTheUK

BGROSE LTD

Company number 12963852 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Rumyana Georgieva Stankova

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-11-01
Date of birth
July 1964
Nationality
Bulgarian
Country of residence
England
Correspondence address
80, Queens Road, Watford, WD17 2LA, England

Mrs Sheyzar Ismetova Pashoolu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-21
Date of birth
August 1959
Nationality
Bulgarian
Country of residence
England
Correspondence address
123, Vicarage Road, Watford, WD18 0HA, England

Mr Spas Borisov Gardanski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-11-19
Ceased on
2025-11-01
Date of birth
March 1979
Nationality
Bulgarian
Country of residence
England
Correspondence address
80, Queens Road, Watford, WD17 2LA, England

Miss Hristina Veleva Stankova

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-21
Ceased on
2020-11-01
Date of birth
February 1984
Nationality
Bulgarian
Country of residence
England
Correspondence address
123, Vicarage Road, Watford, WD18 0HA, England