ROCKARCH ESTATES LIMITED

Company number 04323587 ·

Active

2 active / 2 ceased · persons with significant control

Mr Simeon Simeonov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-08
Date of birth
October 2000
Nationality
Bulgarian
Country of residence
England
Correspondence address
68, Manor Road, Dagenham, RM10 8AX, England

Mrs Darina Draganova

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
2021-07-21
Date of birth
February 1988
Nationality
Bulgarian
Country of residence
England
Correspondence address
84, New Bristol Road, Weston-Super-Mare, BS22 6AL, England

Mr Rossen Kutchoukov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-01
Ceased on
2024-10-08
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio B, Terra Finance, 19b High Street, Reigate, RH2 9AA, United Kingdom

Mrs Dilyana Ilieva Ganeva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-01
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Terra Finance Ltd, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom