ROSEHEATHER LIMITED

Company number 01676559 ·

Active

3 active / 2 ceased · persons with significant control

Mr Radean Shahrestani

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
2023-09-18
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
Flat A, 90 Middleton Road, London, E8 4LN, England

Ms Maria Natasha Mcmurray

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
Notified on
2021-06-02
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
90c, Middleton Road, London, E8 4LN, England

Ms. Michaela Stephenson

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
2016-05-01
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
90b, Middleston Road, London, E8 4LN

Ms Marijke Bryony Peters

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
2018-07-30
Ceased on
2023-09-17
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Flat A, 90, Middleton Road, London, E8 4LN, England

Mr. Michel Reza Efaty

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
2016-05-01
Ceased on
2018-07-27
Date of birth
December 1959
Nationality
French
Country of residence
France
Correspondence address
4, Rue De L'Allée Couverte, Vaureal, 95490, France