CompaniesInTheUK

ROSE BAY LTD

Company number 11296677 ·

Dissolved

4 active · persons with significant control

Mr Harry Victor Simonis

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-08-20
Date of birth
January 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Edinburgh Way, East Grinstead, RH19 4RT, England

Victor Alexander Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-08-09
Correspondence address
1, Edinburgh Way, East Grinstead, RH19 4RT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11443944
Country registered
United Kingdom

Mr Charles Alexander Kedwards

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-04-06
Date of birth
February 1992
Nationality
British
Country of residence
United States
Correspondence address
25, Prey Heath Close, Woking, GU22 0SP, United Kingdom

Mr Joseph David Viner

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
2018-04-06
Date of birth
October 1990
Nationality
English
Country of residence
England
Correspondence address
25, Prey Heath Close, Woking, GU22 0SP, United Kingdom