ROSEHEATHER LIMITED

Company number 01676559

3 active persons with significant control / 0 active statements

Mr Radean Shahrestani (Active)

• Correspondence address: Flat A, 90 Middleton Road, London, England, E8 4LN
• Notified on: 18 September 2023
• Date of birth: February 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Maria Natasha Mcmurray (Active)

• Correspondence address: 90c, Middleton Road, London, England, E8 4LN
• Notified on: 2 June 2021
• Date of birth: April 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms. Michaela Stephenson (Active)

• Correspondence address: Michaela Stephenson, 90b, Middleston Road, London, E8 4LN
• Notified on: 1 May 2016
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Marijke Bryony Peters (Ceased)

• Correspondence address: Flat A, 90, Middleton Road, London, England, E8 4LN
• Notified on: 30 July 2018
• Ceased on: 17 September 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Michel Reza Efaty (Ceased)

• Correspondence address: 4 Rue De L'Allée Couverte, Vaureal, France, 95490
• Notified on: 1 May 2016
• Ceased on: 27 July 2018
• Date of birth: December 1959
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors