CompaniesInTheUK

THAI ROSE LTD

Company number 04061973 ·

Active

1 active / 6 ceased · persons with significant control

Miss Walissa Wachirakorn

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
2024-06-07
Date of birth
March 1982
Nationality
Thai
Country of residence
United Kingdom
Correspondence address
18, Carlisle Street, London, W1D 3BX, England

Ms Suksiri Ritthidej

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-05
Ceased on
2025-10-13
Date of birth
December 1982
Nationality
Thai
Country of residence
England
Correspondence address
18, Carlisle Street, London, W1D 3BX, England

Ms Ke Pichaiyan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-20
Ceased on
2022-12-01
Date of birth
August 1983
Nationality
Thai
Country of residence
England
Correspondence address
18, Carlisle Street, London, W1D 3BX, England

Cricklewood Investments Ltd

Corporate entity 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
2019-10-02
Ceased on
2019-12-01
Correspondence address
18, Carlisle Street, London, W1D 3BX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11016751
Country registered
England

Mr Stefan Philomena Maurits Cools

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
2019-03-21
Ceased on
2019-10-02
Date of birth
October 1967
Nationality
Belgian
Country of residence
England
Correspondence address
Laurel House Flat 2, Lithos Road, London, NW3 6ER, England

Mrs Samorn Dickenson Pimmai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-03-21
Date of birth
October 1949
Nationality
Thai
Country of residence
England
Correspondence address
58a, Paddington Street, London, W1U 4JA, England

Ms Samarn Gonzalo Pimmai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2020-07-01
Date of birth
February 1952
Nationality
British
Country of residence
England
Correspondence address
18, Carlisle Street, London, W1D 3BX, England