CompaniesInTheUK

ROSEVANION LTD

Company number 09758737 ·

Active

1 active / 11 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual 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
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Susan Tamang

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
2021-10-28
Ceased on
2022-09-01
Date of birth
May 2001
Nationality
Nepalese
Country of residence
United Kingdom
Correspondence address
11 Alfred Road, Feltham, TW13 5DQ, United Kingdom

Mr Gustav Coutinho

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
2020-10-19
Ceased on
2021-10-28
Date of birth
June 1964
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
364 Sipson Road, West Drayton, UB7 0HR, United Kingdom

Mr Louis Mallett

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
2020-04-14
Ceased on
2020-10-19
Date of birth
July 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
52 Feltham Road, Ashford, TW15 1DH, United Kingdom

Mr Mohammed Islam

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
2019-11-18
Ceased on
2020-04-14
Date of birth
February 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Ernald Avenue, London, E6 3AL, United Kingdom

Mr Dean Baxendale

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
2019-08-22
Ceased on
2019-11-18
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Bank Edge Road, Halifax, HX2 8JU, United Kingdom

Mr Lewis Richardson

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
2019-04-11
Ceased on
2019-08-22
Date of birth
October 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
60 Clarendon Road, Ashford, TW15 2QE, United Kingdom

Mr Kristian Szilagyi

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
2019-01-15
Ceased on
2019-04-11
Date of birth
October 1985
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
26 Woodcock Hill, Harrow, HA3 0JG, United Kingdom

Mr Benjamin Payne

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
2018-09-10
Ceased on
2019-01-15
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Leeds Road, Methley, Leeds, LS26 9EL, United Kingdom

Mr Billy Norris

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
2017-10-24
Ceased on
2018-09-10
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
60 Wood Lane, Hornchurch, RM12 5HX, England

Mr Eric Munene Muiruri

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
2017-06-30
Ceased on
2017-10-24
Date of birth
June 1994
Nationality
Kenyan
Country of residence
England
Correspondence address
15 Bridgend Road, Enfield, EN1 4PD, England

Reon Stewart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-16
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
15 Bridgend Road, Enfield, EN1 4PD, England