KINGROSE LIMITED

Company number 02681476 ·

Active

3 active / 6 ceased · persons with significant control

Mr Joshua Da Silva Rosenbaum

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2025-07-07
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
120, High Sreet, Edgware, Middlesex, HA8 7EL, United Kingdom

Mr Allan Fernando Silva

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-07-07
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
120, High Sreet, Edgware, Middlesex, HA8 7EL, United Kingdom

Mrs Grace Maria Da Silva

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-06-07
Date of birth
June 1951
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
120, High Street, Edgware, HA8 7EL, England

Allan Fernando Silva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-06-07
Ceased on
2023-06-07
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
120, High Street, Edgware, HA8 7EL, England

Mr Joshua Da Silva Rosenbaum

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
Notified on
2020-03-02
Ceased on
2022-06-07
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
120, High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

Robert Macro

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-08-24
Ceased on
2025-07-07
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Jeffrey Lionel Rosenbaum

Individual Ceased

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
2016-04-06
Ceased on
2020-03-02
Date of birth
March 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
120, High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

Barry Akin

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
Notified on
2016-04-06
Ceased on
2018-08-24
Date of birth
January 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Devereux Chambers, Queen Elizabeth Building, Temple, London, EC4Y 9BS, United Kingdom