CompaniesInTheUK

EVEROSE M SQUARE LIMITED

Company number 15340414 ·

Active

2 active / 2 ceased · persons with significant control

Colombo Bullion Exchange (Private) Limited

Corporate entity 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
2025-05-20
Correspondence address
177/9 Sea Street, Colombo, Sri Lanka
Legal form
Private Limited Company
Place registered
Sri Lanka
Registration number
123222
Country registered
Sri Lanka

Mr Ian Alexander Vesey

Individual Active

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
2023-12-09
Date of birth
October 1963
Nationality
English
Country of residence
England
Correspondence address
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

Mr Thongchat Rittiwong

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
2024-09-17
Ceased on
2024-09-17
Date of birth
April 1994
Nationality
Thai
Country of residence
England
Correspondence address
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

Mr Samit Desai

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
2024-01-04
Ceased on
2025-05-20
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England